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CONSTRUCTION AND REMODELING JE LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION AND REMODELING JE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONSTRUCTION AND REMODELING JE 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: 23 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: L17000218887
FEI/EIN Number 85-3011890

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

Address: 2646 amati drive, kissimmee, FL 34741
Mail Address: 2646 amati drive, kissimmee, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA HENRIQUEZ, LEONARDO JAVIER Agent 2646 amati drive, kissimmee, FL 34741
noguera henriquez, leonardo javier Manager 2646 amati drive, kissimmee, FL 34741

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-04 2646 amati drive, kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-11-04 2646 amati drive, kissimmee, FL 34741 -
REGISTERED AGENT NAME CHANGED 2020-11-04 NOGUERA HENRIQUEZ, LEONARDO JAVIER -
CHANGE OF PRINCIPAL ADDRESS 2020-11-04 2646 amati drive, kissimmee, FL 34741 -
REINSTATEMENT 2020-09-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-03-05
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-13
AMENDED ANNUAL REPORT 2020-11-04
REINSTATEMENT 2020-09-15
ANNUAL REPORT 2018-08-13
Florida Limited Liability 2017-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3525988510 2021-02-24 0455 PPP 2646 Amati Dr, Kissimmee, FL, 34741-7844
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 455000
Loan Approval Amount (current) 455000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-7844
Project Congressional District FL-09
Number of Employees 28
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State