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INVESTMENTS JEO LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS JEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS JEO 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: 02 Mar 2017 (8 years ago)
Document Number: L17000049196
FEI/EIN Number 82-0721705

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

Address: 8818 DEEPLANDS RD, TAMPA, FL, 33635, US
Mail Address: 8818 DEEPLANDS RD, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO JESUS E Manager 8818 DEEPLANDS RD, TAMPA, FL, 33635
OLIVO JESUS E Agent 8818 DEEPLANDS RD, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 8818 DEEPLANDS RD, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2022-02-16 8818 DEEPLANDS RD, TAMPA, FL 33635 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 8818 DEEPLANDS RD, TAMPA, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7174047302 2020-04-30 0455 PPP 4917 MURRAY HILL DR, TAMPA, FL, 33615-4745
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1540
Loan Approval Amount (current) 1540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-4745
Project Congressional District FL-14
Number of Employees 1
NAICS code 488999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1553.59
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State