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J.M. COLE AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: J.M. COLE AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.M. COLE AND ASSOCIATES, 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: 21 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2018 (6 years ago)
Document Number: L17000178317
FEI/EIN Number 82-2588950

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

Address: 7002 Gunn Highway, Suite 105, TAMPA, FL, 33625, US
Mail Address: 7002 Gunn Highway, Suite 105, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.M. COLE AND ASSOCIATES, LLC 401(K) PLAN 2023 822588950 2024-07-30 J.M. COLE AND ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8139261028
Plan sponsor’s address 7002 GUNN HIGHWAY, SUITE 105, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing JUSTIN M. COLE
Valid signature Filed with authorized/valid electronic signature
J.M. COLE AND ASSOCIATES, LLC 401(K) PLAN 2022 822588950 2023-05-11 J.M. COLE AND ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8139261028
Plan sponsor’s address 8633 CITRUS PARK DRIVE, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing JUSTIN M. COLE
Valid signature Filed with authorized/valid electronic signature
J.M. COLE AND ASSOCIATES, LLC 401(K) PLAN 2021 822588950 2022-07-13 J.M. COLE AND ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8139261028
Plan sponsor’s address 8633 CITRUS PARK DRIVE, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing JUSTIN M. COLE
Valid signature Filed with authorized/valid electronic signature
J.M. COLE AND ASSOCIATES, LLC 401(K) PLAN 2020 822588950 2021-07-13 J.M. COLE AND ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8139261028
Plan sponsor’s address 8633 CITRUS PARK DRIVE, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing JUSTIN M. COLE
Valid signature Filed with authorized/valid electronic signature
J.M. COLE AND ASSOCIATES, LLC 401(K) PLAN 2019 822588950 2020-04-01 J.M. COLE AND ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8139261028
Plan sponsor’s address 8633 CITRUS PARK DRIVE, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2020-04-01
Name of individual signing JUSTIN M. COLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COLE JUSTIN M Manager 7002 Gunn Highway, TAMPA, FL, 33625
COLE JUSTIN M Agent 7002 Gunn Highway, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 7002 Gunn Highway, Suite 105, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-01-18 7002 Gunn Highway, Suite 105, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 7002 Gunn Highway, Suite 105, TAMPA, FL 33625 -
REINSTATEMENT 2018-11-12 - -
REGISTERED AGENT NAME CHANGED 2018-11-12 COLE, JUSTIN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-17
REINSTATEMENT 2018-11-12
Florida Limited Liability 2017-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5980737303 2020-04-30 0455 PPP 8633 Citrus Park Drive,, Tampa, FL, 33625
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64587.5
Loan Approval Amount (current) 13508
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13598.67
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State