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JD TITLE & ESCROW SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: JD TITLE & ESCROW SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD TITLE & ESCROW SERVICES, 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: 26 Jan 2016 (9 years ago)
Document Number: L16000017844
FEI/EIN Number 811211325

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

Address: 1314 Cape Coral Parkway E, CAPE CORAL, FL, 33904, US
Mail Address: 1314 Cape Coral Parkway E, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOKER JACKIE Authorized Member 1314 Cape Coral Parkway E, CAPE CORAL, FL, 33904
HOOKER DEREK Authorized Member 1314 Cape Coral Parkway E, CAPE CORAL, FL, 33904
Hooker Derek R Agent 1314 Cape Coral Parkway E, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1314 Cape Coral Parkway E, Ste. 102, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-04-27 1314 Cape Coral Parkway E, Ste. 102, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1314 Cape Coral Parkway E, Ste. 102, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2020-06-05 Hooker, Derek R -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2246637310 2020-04-29 0455 PPP 1505 SE 40th Street, Ste A, CAPE CORAL, FL, 33904
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14708.16
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State