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JADE IC ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: JADE IC ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADE IC ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2015 (10 years ago)
Date of dissolution: 24 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: L15000149008
FEI/EIN Number 47-4985709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 W Hibiscus Blvd, Melbourne, FL, 32901, US
Mail Address: 221 W Hibiscus Blvd, Melbourne, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRE DAMARIS Authorized Member 221 W Hibiscus Blvd, Melbourne, FL, 32901
SILVESTRE DAMARIS Agent 221 W Hibiscus Blvd, Melbourne, FL, 32901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 221 W Hibiscus Blvd, Melbourne, FL 32901 -
CHANGE OF MAILING ADDRESS 2021-02-11 221 W Hibiscus Blvd, Melbourne, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 221 W Hibiscus Blvd, Melbourne, FL 32901 -
REGISTERED AGENT NAME CHANGED 2018-01-29 SILVESTRE, DAMARIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000236224 ACTIVE 1000000953547 BREVARD 2023-05-17 2033-05-24 $ 18,636.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J21000288575 ACTIVE 1000000891294 BREVARD 2021-06-03 2031-06-09 $ 9,909.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J20000052916 TERMINATED 1000000856311 BREVARD 2020-01-16 2030-01-22 $ 489.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-02
Florida Limited Liability 2015-08-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344505169 0420600 2019-12-11 239 301 BLVD E, BRADENTON, FL, 34208
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-12-11
Emphasis L: FALL, P: FALL
Case Closed 2020-06-29

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2020-05-19
Current Penalty 18892.0
Initial Penalty 18892.0
Final Order 2020-06-16
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system: a) For employees working at 239 301 Blvd E in Bradenton Florida, as observed on or about December 11, 2019. Employees were removing roofing material on a 3.7:12 pitch roof without the use of a fall protection system. Employees were exposed to fall hazards of up to 18.5 feet. Jade IC Enterprises, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1224390, citation number 01, item number 001a and was affirmed as a final order on 10/20/2017, with respect to a workplace located at 225 S Tropical Trail, Merritt Island, Florida 32952.
342243904 0420600 2017-04-05 225 S TROPICAL TRAIL, MERRITT ISLAND, FL, 32952
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-04-06
Emphasis L: FALL
Case Closed 2017-12-21

Related Activity

Type Complaint
Activity Nr 1197986
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-09-22
Current Penalty 4791.6
Initial Penalty 7986.0
Final Order 2017-10-20
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) roof - six employees were exposed to a fall of approximately 30 feet while removing the old roof. Some of the employees were never tied off and some employees would tie off and untie off while working, on or about 4/5/17.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2017-09-22
Abatement Due Date 2017-11-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-20
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: (a) roof - six employees were exposed to a fall of approximately 30 feet while removing the old roof. The employer stated that she did not train the employees on fall protection, on or about 4/5/17.
341969426 0419700 2016-12-07 126 OLD CARRIAGE ROAD, PONCE INLET, FL, 32127
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-05-03
Emphasis L: FALL, P: FALL
Case Closed 2017-05-05

Related Activity

Type Inspection
Activity Nr 1196936
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9855287309 2020-05-03 0455 PPP 1900 S HARBOR CITY BLVD STE 307, MELBOURNE, FL, 32901-4902
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104715
Loan Approval Amount (current) 194200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32901-4902
Project Congressional District FL-08
Number of Employees 135
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 195556.74
Forgiveness Paid Date 2021-01-26
5468348606 2021-03-20 0455 PPS 221 W Hibiscus Blvd, Melbourne, FL, 32901-3044
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194200
Loan Approval Amount (current) 194200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-3044
Project Congressional District FL-08
Number of Employees 30
NAICS code 238160
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 195104.49
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State