Search icon

JML WELLNESS LLC - Florida Company Profile

Company Details

Entity Name: JML WELLNESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JML WELLNESS 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: 12 Feb 2016 (9 years ago)
Document Number: L16000030169
FEI/EIN Number 81-1469186

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

Address: 18310 NW 82 CT, Hialeah, FL, 33015, US
Mail Address: 18310 NW 82 CT, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JML WELLNESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 811469186 2024-05-07 JML WELLNESS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 3053973992
Plan sponsor’s address 18310 NORTHWEST 82ND COURT, HIALEAH, FL, 33015

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ MONICA Manager 18310 NW 82 CT, Hialeah, FL, 33015
Lopez Johann Auth 18310 NW 82 CT, Hialeah, FL, 33015
LOPEZ MONICA Agent 18310 NW 82 CT, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-17 18310 NW 82 CT, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-08-17 18310 NW 82 CT, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-17 18310 NW 82 CT, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9526117303 2020-05-02 0455 PPP 22437 SW 94 PATH, CUTLER BAY, FL, 33190
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29468
Loan Approval Amount (current) 29468
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33190-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 812191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29727.96
Forgiveness Paid Date 2021-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State