| Entity Name: | JUFMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUFMI, 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. |
| 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 Feb 2016 (9 years ago) |
| Document Number: | L16000040438 |
| FEI/EIN Number |
38-3994574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5267 Karlia Dr, Ave Maria, FL, 34142, US |
| Mail Address: | 5267 Karlia Dr, Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA JUAN | President | 5267 Karlia Dr, Ave Maria, FL, 34142 |
| OCHOA MILDRED | Vice President | 5267 Karlia Dr, Ave Maria, FL, 34142 |
| FARIA JUAN | Agent | 5267 Karlia Dr, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 5267 Karlia Dr, Ave Maria, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 5267 Karlia Dr, Ave Maria, FL 34142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 5267 Karlia Dr, Ave Maria, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | FARIA, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3507957403 | 2020-05-07 | 0455 | PPP | 10761 N PRESERVE WAY APT 104, MIRAMAR, FL, 33025-6565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
