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JMLH INITIATIVE LLC - Florida Company Profile

Company Details

Entity Name: JMLH INITIATIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMLH INITIATIVE 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: 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: 01 Mar 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: L17000047593
FEI/EIN Number 82-0684142

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

Address: C/O TIKANIS 9385 BAY PINES BOULEVARD, ST PETERSBURG, FL, 33708, US
Mail Address: 8135 26th AVE N, ST PETERSBURG, FL, 33710, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRAIZ LUCAS Manager 8135 26th AVE N, ST PETERSBURG, FL, 33710
MARI MELANIE Auth 8135 26th AVE N, ST PETERSBURG, FL, 33710
LES CREATEURS LLC Auth -
ACCOUNTING & TAX CONSULTING Agent 253 COREY AVE, ST PETE BEACH, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101340 TIKANIS EXPIRED 2018-09-13 2023-12-31 - 9385 BAY PINES BLVD, ST PETERSBURG, FL, 33708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-10 C/O TIKANIS 9385 BAY PINES BOULEVARD, ST PETERSBURG, FL 33708 -
REGISTERED AGENT NAME CHANGED 2019-04-02 ACCOUNTING & TAX CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 253 COREY AVE, ST PETE BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-16
Florida Limited Liability 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1081077402 2020-05-03 0455 PPP 9385, BAY PINES ,, SAINT PETERSBURG, FL, 33708
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 27250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33708-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27584.57
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State