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JANDP GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JANDP GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JANDP GROUP, 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 Aug 2017 (8 years ago)
Date of dissolution: 12 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L17000164152
FEI/EIN Number 822466397

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

Address: 2237 PALM TREE DR., PUNTA GORDA, FL, 33950, UN
Mail Address: P.O. BOX 510157, PUNTA GORDA, FL, 33950, UN
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONLEVY PETER Manager 2237 PALM TREE DR., PUNTA GORDA, FL, 33950
DONLEVY JUDY Manager 2237 PALM TREE DR., PUNTA GORDA, FL, 33950
JOSEPH R. SCHORTZ, CPA, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108047 JANDP GROUP, LLC DBA CHECKERS OF SOUTHWEST, FLORIDA EXPIRED 2017-09-29 2022-12-31 - 2237 PALM TREE DR, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-12 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-04 201 W. Marion Ave., 1204, PUNTA GORDA, FL 33950 -
LC AMENDMENT 2018-01-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-04
LC Amendment 2018-01-03
Florida Limited Liability 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8959897010 2020-04-09 0455 PPP 2237 Palm Tree Drive, PUNTA GORDA, FL, 33950-5007
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44332
Loan Approval Amount (current) 44332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-5007
Project Congressional District FL-17
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44526.57
Forgiveness Paid Date 2020-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State