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JULOR INVESTMENTS V, LLC - Florida Company Profile

Company Details

Entity Name: JULOR INVESTMENTS V, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULOR INVESTMENTS V, 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: 20 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2019 (6 years ago)
Document Number: L17000014715
FEI/EIN Number 81-5065701

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

Address: 10270 SW 62ND ST., MIAMI, FL, 33173
Mail Address: 10270 SW 62ND ST., MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ OMAR Authorized Member 10270 SW 62ND ST., MIAMI, FL, 33173
SANCHEZ JULIA Authorized Member 10270 SW 62ND ST., MIAMI, FL, 33173
SANCHEZ OMAR Agent 10270 SW 62ND ST., MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-19 - -
REGISTERED AGENT NAME CHANGED 2019-04-19 SANCHEZ, OMAR -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 10270 SW 62ND ST., MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-19
LC Amendment 2019-04-19
AMENDED ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9036168409 2021-02-14 0455 PPS 10270 SW 62nd St, Miami, FL, 33173-2813
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106803.17
Loan Approval Amount (current) 106803.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2813
Project Congressional District FL-27
Number of Employees 25
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107678.36
Forgiveness Paid Date 2021-12-16
8815787209 2020-04-28 0455 PPP 1602 NE MIAMI GARDENS DR, MIAMI, FL, 33179-4900
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105554
Loan Approval Amount (current) 105554
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-4900
Project Congressional District FL-24
Number of Employees 25
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106659.38
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State