| Entity Name: | ISMAEL JEREZ ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISMAEL JEREZ ASSOCIATES, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000016614 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 JOEL BLVD, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1139 JOEL BLVD, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ ISMAEL | Authorized Member | 1139 JOEL BLVD, LEHIGH ACRES, FL, 33936 |
| JEREZ ISMAEL | Manager | 1139 JOEL BLVD, LEHIGH ACRES, FL, 33936 |
| JEREZ ISMAEL | Agent | 1139 JOEL BLVD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 1139 JOEL BLVD, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 1139 JOEL BLVD, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1139 JOEL BLVD, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8987358909 | 2021-05-12 | 0455 | PPP | 1139 Joel Blvd, Lehigh Acres, FL, 33936-3277 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
