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JRM FINANCIAL ASSOCIATES LLC - Florida Company Profile

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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 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2016 (9 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

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

Form 5500 Series

Employer Identification Number (EIN):
651310406
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-12-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
475700.00
Total Face Value Of Loan:
475700.00
Date:
2021-01-27
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:
13262.00
Total Face Value Of Loan:
13262.00
Date:
2020-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
104000.00
Total Face Value Of Loan:
104000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13262
Current Approval Amount:
13262
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13316.86

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Date of last update: 02 Jul 2025

Sources: Florida Department of State