Search icon

JAPESCA FOODS LLC - Florida Company Profile

Company Details

Entity Name: JAPESCA FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAPESCA FOODS 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: 04 Jan 2016 (9 years ago)
Document Number: L16000000588
FEI/EIN Number 81-0992496

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

Address: 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBAD JOSE Manager 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
ABBAD JOSE Agent 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 430 GRAND BAY DRIVE, 607, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-04-29 430 GRAND BAY DRIVE, 607, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 430 GRAND BAY DRIVE, 607, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-08-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5240767404 2020-05-12 0455 PPP 1331 Brickell Bay Drive 1607, Miami, FL, 33131
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 424460
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5313.58
Forgiveness Paid Date 2021-08-02
9996468402 2021-02-18 0455 PPS 430 Grand Bay Dr Apt 607, Key Biscayne, FL, 33149-1936
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1936
Project Congressional District FL-27
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5060.69
Forgiveness Paid Date 2022-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State