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IMPORTACIONES JIHAN, LLC - Florida Company Profile

Company Details

Entity Name: IMPORTACIONES JIHAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTACIONES JIHAN, 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: 08 Mar 2017 (8 years ago)
Document Number: L17000053708
FEI/EIN Number 82-0825160

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

Address: 10227 NW 62ND ST, DORAL, FL, 33178, US
Mail Address: 7004 SW 40TH ST, UNIT 431, Miami, FL, 33155, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chaurero Jose ASR Manager 7004 SW 40TH ST, Miami, FL, 33155
chaurero jose aSR Agent 7004 SW 40TH ST, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 10227 NW 62ND ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7004 SW 40TH ST, UNIT 431, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-13 10227 NW 62ND ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-02-01 chaurero, jose a, SR -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-09-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-01
Florida Limited Liability 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3479298110 2020-07-14 0455 PPP 11605 NW 89TH ST APT 202, DORAL, FL, 33178-1719
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126000
Loan Approval Amount (current) 126000
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 DORAL, MIAMI-DADE, FL, 33178-1719
Project Congressional District FL-26
Number of Employees 7
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126873.37
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State