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CONSTRUCTION & FLOORS J.D LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION & FLOORS J.D LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCTION & FLOORS J.D 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 May 2017 (8 years ago)
Document Number: L17000110746
FEI/EIN Number 36-4869093

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

Address: 2810 NW 181st STREET, MIAMI GARDENS, FL, 33056, US
Mail Address: 2810 NW 181st STREET, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA SANCHEZ JOSUE D Manager 2810 NW 181ST STREET, MIAMI GARDENS, FL, 33056
MONCADA SANCHEZ JOSUE DANIEL Agent 2810 NW 181ST STREET, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 2810 NW 181st STREET, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2020-04-02 2810 NW 181st STREET, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 2810 NW 181ST STREET, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-26
Florida Limited Liability 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6180407806 2020-05-31 0455 PPP 1765 Venice Lane North Miami. Fl 33181, Miami, FL, 33181
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30342.74
Forgiveness Paid Date 2021-07-26
3130628502 2021-02-23 0455 PPS 1765 Venice Lane North Miami. Fl 33181, Miami, FL, 33181
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 33181
Project Congressional District FL-24
Number of Employees 4
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26179.12
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State