Search icon

JM LIMO LLC - Florida Company Profile

Company Details

Entity Name: JM LIMO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM LIMO 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: 20 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: L16000013863
FEI/EIN Number 81-1269062

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

Address: 9548 E Lake Dr, Boca Raton, FL, 33434, US
Mail Address: 9548 E Lake Dr, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA JULIO Manager 2736 CARNATION CT, DELRAY BEACH, FL, 33445
MOREIRA JULIO Agent 2736 CARNATION CT, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000094022 ALL SEASONS CAR SERVICE EXPIRED 2019-08-28 2024-12-31 - 3001 LINTON BLVD C 111, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 9548 E Lake Dr, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2024-12-13 9548 E Lake Dr, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-31 2736 CARNATION CT, DELRAY BEACH, FL 33445 -
REINSTATEMENT 2022-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 MOREIRA, JULIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-02-01
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2018-03-27
REINSTATEMENT 2017-11-14
Florida Limited Liability 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2750748510 2021-02-22 0455 PPS 3001 Linton Blvd Apt 111C, Delray Beach, FL, 33445-6586
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-6586
Project Congressional District FL-22
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10076.44
Forgiveness Paid Date 2022-01-03
4634708108 2020-07-16 0455 PPP 3001 Linton Blvd. C111, Delray Beach, FL, 33445-6504
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4615
Loan Approval Amount (current) 4615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-6504
Project Congressional District FL-22
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4663.55
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State