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JORMAR INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JORMAR INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JORMAR INVESTMENT 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 May 2016 (9 years ago)
Document Number: L16000103178
FEI/EIN Number 81-2842209

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

Address: 966 W JUNIATA ST, Clermont, FL, 34711, US
Mail Address: 966 W JUNIATA ST, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS MARIA E Manager 966 W JUNIATA ST, Clermont, FL, 34711
Montoya JORGE M Manager 966 W JUNIATA ST, Clermont, FL, 34711
Montoya VANESSA Authorized Manager 966 W JUNIATA ST, Clermont, FL, 34711
ARIAS MARIA EOWNER Agent 966 W JUNIATA ST, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 966 W JUNIATA ST, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-04-25 966 W JUNIATA ST, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 966 W JUNIATA ST, Clermont, FL 34711 -
REGISTERED AGENT NAME CHANGED 2021-02-04 ARIAS, MARIA E, OWNER -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9473607804 2020-06-08 0491 PPP 12605 PHILLIPS RD, GROVELAND, FL, 34736-8945
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10212
Loan Approval Amount (current) 10212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GROVELAND, LAKE, FL, 34736-8945
Project Congressional District FL-11
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State