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  5. JRM FINANCIAL ASSOCIATES LLC

JRM FINANCIAL ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: JRM FINANCIAL ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JRM FINANCIAL ASSOCIATES 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: 30 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2016 (8 years ago)
Document Number: L15000166413
FEI/EIN Number 65-1310406

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3710 North Roosevelt Blvd, KEY WEST, FL, 33040, US
Mail Address: 3710 North Roosevelt Blvd, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JRM FINANCIAL ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 651310406 2024-04-04 JRM FINANCIAL ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature
JRM FINANCIAL ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 651310406 2023-06-09 JRM FINANCIAL ASSOCIATES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3710 N. ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature
JRM FINANCIAL ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 651310406 2022-07-18 JRM FINANCIAL ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature
JRM FINANCIAL ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 651310406 2021-05-21 JRM FINANCIAL ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3710 ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature
JRM FINANCIAL ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 651310406 2020-08-12 JRM FINANCIAL ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature
JRM FINANCIAL ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2017 651310406 2018-07-18 JRM FINANCIAL ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3055012766
Plan sponsor’s address 3706 N. ROOSEVELT BLVD SUITE 2, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MATTHEW MOLLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Molle Matthew P Manager 3710 North Roosevelt Blvd, Key West, FL, 33040
MOLLE JOHN R Manager 1 KITCHAK ROAD, FLEMINGTON, NJ, 08822
MOLLE MATTHEW P Agent 3710 North Roosevelt Blvd, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105381 JRM BOOKKEEPING, TAX, & ACCOUNTING SERVICES ACTIVE 2019-09-26 2029-12-31 - 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040
G19000105007 JRM PROPERTY ADMINISTRATION ACTIVE 2019-09-25 2029-12-31 - 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 3710 North Roosevelt Blvd, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 3710 North Roosevelt Blvd, Key West, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 3710 North Roosevelt Blvd, KEY WEST, FL 33040 -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 MOLLE, MATTHEW P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-11-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6766128308 2021-01-27 0455 PPP 3710 N Roosevelt Blvd, Key West, FL, 33040-4533
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13262
Loan Approval Amount (current) 13262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4533
Project Congressional District FL-28
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13316.86
Forgiveness Paid Date 2021-07-06

Companies related by officers

No other companies in our directory share the same officers as JRM FINANCIAL ASSOCIATES LLC

Companies related by address

No other companies in our directory share the same address as JRM FINANCIAL ASSOCIATES LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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