Search icon

JJ & ML SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: JJ & ML SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JJ & ML SOLUTIONS 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 Jan 2018 (7 years ago)
Document Number: L18000020439
FEI/EIN Number 824169780

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

Address: 4058 13th STREET, ST. CLAUD, FL, 34769, US
Mail Address: 4058 13th STREET, ST, CLAUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL JUAN C Manager 1749 FULFILLMENT DR, KISSIMMEE, FL, 34744
IAFANTI MARIALINA Manager 1749 FULFILLMENT DR, KISSIMMEE, FL, 34744
SANDOVAL JUAN C Agent 1749 FULFILLMENT DR, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 4058 13th STREET, 1157, ST. CLAUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2023-04-06 4058 13th STREET, 1157, ST. CLAUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 1749 FULFILLMENT DR, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-05-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4643238808 2021-04-16 0455 PPS 1749 Fulfillment Dr, Kissimmee, FL, 34744-6171
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2160
Loan Approval Amount (current) 2160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-6171
Project Congressional District FL-09
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2172.49
Forgiveness Paid Date 2021-11-17
4298327704 2020-05-01 0491 PPP 6129 RALEIGH ST APT 802, ORLANDO, FL, 32835
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4171.67
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State