Search icon

JKJ FINANICAL INVESTMENTS LLC.

Company Details

Entity Name: JKJ FINANICAL INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Dec 2015 (9 years ago)
Date of dissolution: 28 Aug 2020 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Aug 2020 (4 years ago)
Document Number: L15000206539
FEI/EIN Number 81-0906929
Address: 760 NE 167th Street, Miami, FL, 33162, US
Mail Address: 760 NE 167th Street, Miami, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANON JASON A Agent 2585 SW 117th Lane, MIRAMAR, FL, 33025

Manager

Name Role Address
SANON JASON A Manager 2585 SW 117th Lane, MIRAMAR, FL, 33025

Vice President

Name Role Address
Sanon Shirley Vice President 760 NE 167th Street, Miami, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128863 LIBERTY TAX EXPIRED 2016-12-01 2021-12-31 No data 760 NE 167TH STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 760 NE 167th Street, Miami, FL 33162 No data
CHANGE OF MAILING ADDRESS 2017-03-02 760 NE 167th Street, Miami, FL 33162 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-19 2585 SW 117th Lane, MIRAMAR, FL 33025 No data

Documents

Name Date
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-19
Florida Limited Liability 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1177457708 2020-05-01 0455 PPP 760 NE 167th Street, MIAMI, FL, 33162
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Feb 2025

Sources: Florida Department of State