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JIMKA OFFSHORE LLC - Florida Company Profile

Company Details

Entity Name: JIMKA OFFSHORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JIMKA OFFSHORE 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: 24 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2016 (9 years ago)
Document Number: L16000122375
FEI/EIN Number 33-1229844

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

Address: 4811 NW 79TH AVE, SUITE #1, DORAL, FL, 33166, US
Mail Address: 4811 NW 79TH AVE, SUITE #1, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hurtado Arrieta Jimmy Auth 2925 NW 126th Ave, Sunrise, FL, 33323
Morales Ramirez Katty Auth 2925 NW 126th Ave, Sunrise, FL, 33323
US GROUP MIAMI LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000108323 JIMKA SERVICES & CONSTRUCTION ACTIVE 2021-08-20 2026-12-31 - 4811 NW 79TH AVE, SUITE 1, DORAL, FL, 33166
G21000003964 JIMKA TOOLS ACTIVE 2021-01-08 2026-12-31 - 4811 NW 79TH AVE, SUITE #1, DORAL, FL, 33166
G21000003972 JIMKA FOOD ACTIVE 2021-01-08 2026-12-31 - 4811 NW 79TH AVE, SUITE #1, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 US Group Miami LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 11517 SW 64th St, A, Miami, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 4811 NW 79TH AVE, SUITE #1, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-09 4811 NW 79TH AVE, SUITE #1, DORAL, FL 33166 -
LC AMENDMENT 2016-08-12 - -
CONVERSION 2016-06-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000075765. CONVERSION NUMBER 500000162225

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000295669 TERMINATED 1000000743530 DADE 2017-05-17 2037-05-24 $ 1,511.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-12
Florida Limited Liability 2016-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5386487700 2020-05-01 0455 PPP 4811 NW 79TH AVE STE 1, DORAL, FL, 33166-5438
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39249
Loan Approval Amount (current) 39249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33166-5438
Project Congressional District FL-26
Number of Employees 8
NAICS code 454111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39582.35
Forgiveness Paid Date 2021-03-10
2219578404 2021-02-03 0455 PPS 4811 NW 79th Ave Ste 1, Doral, FL, 33166-5438
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39260
Loan Approval Amount (current) 39260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5438
Project Congressional District FL-26
Number of Employees 3
NAICS code 423850
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39589.14
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State