Search icon

J.ESTALLO LLC - Florida Company Profile

Company Details

Entity Name: J.ESTALLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.ESTALLO 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: 29 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: L16000182414
FEI/EIN Number 82-3176984

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

Address: 601 ne 36th st apt 2510, Miami, FL, 33137, US
Mail Address: 601 ne 36th st apt 2510, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTALLO JOEL A Manager 601 ne 36th st apt 2510, Miami, FL, 33137
ESTALLO JOEL Agent 601 ne 36th st apt 2510, Miami, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 601 ne 36th st apt 2510, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 601 ne 36th st apt 2510, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-03 601 ne 36th st apt 2510, Miami, FL 33137 -
REINSTATEMENT 2018-12-03 - -
REGISTERED AGENT NAME CHANGED 2018-12-03 ESTALLO, JOEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-03-27
REINSTATEMENT 2018-12-03
REINSTATEMENT 2017-10-23
Florida Limited Liability 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4503818008 2020-06-26 0455 PPP 2555 collins ave 2201, miami beach, FL, 33140
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami beach, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12960.92
Forgiveness Paid Date 2020-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State