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JONTER HOLDINGS, LLC - Florida Company Profile

Company Details

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

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 (10 years ago)
Document Number: L15000151199
FEI/EIN Number 475082535

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

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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
407-328-4328
Contact Person:
TERESA SIMPSON
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://drive.google.com/file/d/1e1hOfFiJ-NGvIoKy0_ULcm__3b7eZuXX/view?usp=sharing
User ID:
P2014638
Trade Name:
JONTER HOLDINGS LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DQJ8Z6G6HDS4
CAGE Code:
7LVV4
UEI Expiration Date:
2025-08-09

Business Information

Doing Business As:
JONTER HOLDINGS LLC
Activation Date:
2024-08-13
Initial Registration Date:
2016-03-03

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

Procurement Instrument Identifier:
47QSEA23D0045
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2023-06-14
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product Or Service Code:
R699: SUPPORT- ADMINISTRATIVE: OTHER

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18652.00
Total Face Value Of Loan:
18652.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18652
Current Approval Amount:
18652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18890.13

Date of last update: 03 Jun 2025

Sources: Florida Department of State