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JONTER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JONTER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JONTER HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Sep 2015 (9 years ago)
Document Number: L15000151199
FEI/EIN Number 47-5082535

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

Address: 222 SHADY OAKS CIRCLE, LAKE MARY, FL 32746
Mail Address: PO BOX 953157, LAKE MARY, FL 32795
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON, TERESA Agent 222 SHADY OAKS CIRCLE, LAKE MARY, FL 32746
SIMPSON, TERESA Authorized Member PO BOX 953157, LAKE MARY, FL 32795

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094294 KEYSOURCE INVESTIGATIONS ACTIVE 2015-09-14 2025-12-31 - PO BOX 953157, LAKE MARY, FL, 32795

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 222 SHADY OAKS CIRCLE, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-04 222 SHADY OAKS CIRCLE, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QSEA23D0045 2023-06-14 - -
Unique Award Key CONT_IDV_47QSEA23D0045_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product and Service Codes R699: SUPPORT- ADMINISTRATIVE: OTHER

Recipient Details

Recipient JONTER HOLDINGS, LLC
UEI DQJ8Z6G6HDS4
Recipient Address UNITED STATES, 222 SHADY OAKS CIR, LAKE MARY, SEMINOLE, FLORIDA, 327463684

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1302437702 2020-05-01 0491 PPP 222 SHADY OAKS CIR, LAKE MARY, FL, 32746
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18652
Loan Approval Amount (current) 18652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18890.13
Forgiveness Paid Date 2021-08-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2014638 JONTER HOLDINGS, LLC JONTER HOLDINGS LLC DQJ8Z6G6HDS4 222 SHADY OAKS CIR, LAKE MARY, FL, 32746-3684
Capabilities Statement Link -
Phone Number 888-938-2822
Fax Number 407-328-4328
E-mail Address tsimpson@mykeysource.com
WWW Page www.mykeysource.com
E-Commerce Website https://www.mykeysource.com/
Contact Person TERESA SIMPSON
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 7LVV4
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Provider of investigative and surveillance services for insurance claims.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Private Investigative Services, Insurance Claims Investigations, Background and Investigative Services, Insurance Claims Surveillance, Insurance Claims Background Investigations
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 19 Feb 2025

Sources: Florida Department of State