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JLMA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: JLMA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JLMA TRUCKING 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 Nov 2016 (8 years ago)
Document Number: L16000216534
FEI/EIN Number 81-4559964

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

Address: 2517 W Marquette Ave, TAMPA, FL, 33614, US
Mail Address: 2517 W Marquette Ave, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ALEJO JORGE L Manager 2517 W Marquette Ave, TAMPA, FL, 33614
MARTIN ALEJO JORGE L Agent 2517 W Marquette Ave, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 2517 W Marquette Ave, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2023-03-09 2517 W Marquette Ave, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 2517 W Marquette Ave, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2022-03-21 MARTIN ALEJO, JORGE L -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5155928907 2021-04-29 0455 PPP 2315 W Aileen St, Tampa, FL, 33607-1627
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33215
Loan Approval Amount (current) 33215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-1627
Project Congressional District FL-14
Number of Employees 8
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33346.04
Forgiveness Paid Date 2021-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State