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ALVARO JOSUE JARQUIN BERNARD LLC - Florida Company Profile

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Company Details

Entity Name: ALVARO JOSUE JARQUIN BERNARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVARO JOSUE JARQUIN BERNARD 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: 07 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L15000203352
FEI/EIN Number 81-3240148

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

Address: 2376 Chesterfield Circle, LAKELAND, FL, 33813, US
Mail Address: 2376 Chesterfield Circle, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARQUIN ALVARO JJR. Manager 218 E PINE STREET, LAKELAND, FL, 33801
ACCOUNTING BY ZUST, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 218 W Highland Dr, Lakeland, FL 33813 -
REINSTATEMENT 2017-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 2376 Chesterfield Circle, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2017-04-18 2376 Chesterfield Circle, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2017-04-18 Accounting By Zust LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-04-18
Florida Limited Liability 2015-12-07

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-13
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3787.06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State