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JESUS VALDES CARMONA, LLC - Florida Company Profile

Company Details

Entity Name: JESUS VALDES CARMONA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JESUS VALDES CARMONA, 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: 18 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L17000086351
FEI/EIN Number 82-1217207

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

Address: 121 NE 34TH STREET, MIAMI, FL, 33137, US
Mail Address: 121 NE 34TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA JESUS V Agent 121 NE 34TH STREET, MIAMI, FL, 33137
VALDES CARMONA JESUS Manager 121 NE 34TH STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000038575 MIDTOWN MIAMI REALTY ACTIVE 2025-03-18 2030-12-31 - 121 NE 34TH ST, 2702, MIAMI, FL, 33137
G25000001363 BERRY CARMONA REALTY ACTIVE 2025-01-03 2030-12-31 - 121 NE 34TH ST, 1506A, MIAMI, FL, 33137
G18000091961 JESUS VALDES CARMONA EXPIRED 2018-08-17 2023-12-31 - 121 NORTHEAST 34TH AVENUE, 1503, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-06 121 NE 34TH STREET, SUITE 1506 A, MIAMI, FL 33137 -
LC AMENDMENT AND NAME CHANGE 2019-05-06 JESUS VALDES CARMONA, LLC -
CHANGE OF MAILING ADDRESS 2019-05-06 121 NE 34TH STREET, SUITE 1506 A, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2019-05-06 CARMONA, JESUS VALDES -
REINSTATEMENT 2018-11-29 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-29 121 NE 34TH STREET, SUITE 1506 A, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
LC Amendment and Name Change 2019-05-06
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-11-29
Florida Limited Liability 2017-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4948197901 2020-06-15 0455 PPP 121 NE 34TH ST UNIT 1506A, MIAMI, FL, 33137-3852
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1856
Loan Approval Amount (current) 1856
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3852
Project Congressional District FL-26
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1883.15
Forgiveness Paid Date 2021-12-02
8327117404 2020-05-18 0455 PPP 121 NE 34th Street 1506 A, MIAMI, FL, 33137
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8900
Loan Approval Amount (current) 8900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 721310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9038.01
Forgiveness Paid Date 2021-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State