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1019 JAN LLC - Florida Company Profile

Company Details

Entity Name: 1019 JAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1019 JAN 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: 14 Oct 2016 (8 years ago)
Document Number: L16000190035
FEI/EIN Number 32-0510080

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

Address: 1019 WHITE ST, KEY WEST, FL 33040
Mail Address: 1019 WHITE ST, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLABERDIYEV, ATAJAN Member 3930 S ROOSEVELT BLVD, APT 206W KEY WEST, FL 33040
TFR & COMPANY, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059935 OASIS EXPIRED 2017-05-31 2022-12-31 - 1019 WHITE STREET, KEY WEST, FL, 33040
G17000054638 CARAVAN EXPIRED 2017-05-16 2022-12-31 - 3314 NORTHSIDE DR APT 55, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 11017 Crystal Glen Blvd, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2019-09-26 TFR & COMPANY, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9508297209 2020-04-28 0455 PPP 1019 White Street, Kry West, FL, 33040
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3041.67
Loan Approval Amount (current) 3041.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kry West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 12
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3068.84
Forgiveness Paid Date 2021-03-24
9463788401 2021-02-17 0455 PPS 1019 White St, Key West, FL, 33040-3324
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2975
Loan Approval Amount (current) 2975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3324
Project Congressional District FL-28
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2993.83
Forgiveness Paid Date 2021-10-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State