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JOSE JIMENEZ, LLC - Florida Company Profile

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Company Details

Entity Name: JOSE JIMENEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000156549
FEI/EIN Number 47-5083431
Address: 6022 INTERBAY BLVD, TAMPA, FL, 33611
Mail Address: 6022 INTERBAY BLVD, TAMPA, FL, 33611
ZIP code: 33611
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JOSE J Manager 6022 INTERBAY BLVD, TAMPA, FL, 33611
JIMENEZ KELLY J Manager 6022 INTERBAY BLVD, TAMPA, FL, 33611
JIMENEZ JOSE J Agent 6022 INTERBAY BLVD, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-05-11 - -
REGISTERED AGENT NAME CHANGED 2021-05-11 JIMENEZ, JOSE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Court Cases

Title Case Number Docket Date Status
JOSE JIMENEZ VS STATE OF FLORIDA 5D2010-3749 2010-11-03 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
10-CF-6410-A

Parties
Name JOSE JIMENEZ, LLC
Role Appellant
Status Active
Representations Orange/ Osceola Public Defender, LORI WOOTTEN
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, ANTHONY J. GOLDEN

Docket Entries
Docket Date 2012-02-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-04-18
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-01-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-04-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of State of Florida
Docket Date 2011-03-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JOSE JIMENEZ
Docket Date 2011-01-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ ATTY EMAIL BRFS IN COMPLIANCE WITH AO5D08-01;NO FURTHER
Docket Date 2011-01-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JOSE JIMENEZ
Docket Date 2010-12-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 2VOL
Docket Date 2010-11-12
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2010-11-03
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2010-11-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSE JIMENEZ

Documents

Name Date
ANNUAL REPORT 2022-04-16
REINSTATEMENT 2021-05-11
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-09-14

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-09-20
Type:
Planned
Address:
CORNER SR 60 & GOLDEN BOUGH ROAD, LAKE WALES, FL, 33853
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$47,915
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,915
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,232.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,912
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,433
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,433
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,446.72
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,433
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$5,057
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,083.74
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,057
Jobs Reported:
1
Initial Approval Amount:
$3,210
Date Approved:
2021-05-25
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $3,210
Jobs Reported:
1
Initial Approval Amount:
$3,210
Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,210
Jobs Reported:
1
Initial Approval Amount:
$14,547
Date Approved:
2020-06-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,547
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,547
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,323
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,323
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,378.72
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,323
Jobs Reported:
1
Initial Approval Amount:
$6,597
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,624.47
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,597
Jobs Reported:
1
Initial Approval Amount:
$2,433
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,433
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,445.77
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,433
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,208
Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,208
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$6,597
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,597
Jobs Reported:
1
Initial Approval Amount:
$12,083
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $12,082
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,057
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,078.07
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,057

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Related by address

6022 INTERBAY BLVD, TAMPA, FL, 33611

KELLY JIMENEZ, LLC
Florida Limited Liability Co.
KELLY JIMENEZ, LLC, which currently Active, has registered address 6022 INTERBAY BLVD, TAMPA, FL, 33611.

6022 INTERBAY BLVD, TAMPA, FL, 33611

KELLY JIMENEZ, LLC
Florida Limited Liability Co.
KELLY JIMENEZ, LLC, which currently Active, has registered address 6022 INTERBAY BLVD, TAMPA, FL, 33611.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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