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JDV CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: JDV CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JDV CONSTRUCTION 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: 08 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L18000058413
FEI/EIN Number 83-0542936

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

Address: 249 NE 166th Street, Miami, FL, 33162, US
Mail Address: PO BOX 924265, PRINCETON, FL, 33092, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JUAN Manager 13274 SW 252ND LN, HOMESTEAD, FL, 33032
RAGSDALE NADIA Authorized Member 13274 SW 252ND LN, HOMESTEAD, FL, 33032
VELEZ JUAN Agent 13274 SW 252ND LN, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-02 249 NE 166th Street, Miami, FL 33162 -
LC AMENDMENT 2018-03-13 - -
CONVERSION 2018-03-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000074857. CONVERSION NUMBER 700000179567

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000461517 ACTIVE 23-CC-089074 HILLSBOROUGH COUNTY 2023-09-11 2028-09-28 $11,006.62 BEACON SALES ACQUISITION, INC., 13331 BYRD DRIVE, ODESSA, FL 33556

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-04
LC Amendment 2018-03-13
Florida Limited Liability 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2482657710 2020-05-01 0455 PPP 249 NE 166th Street, MIAMI, FL, 33162
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221250
Loan Approval Amount (current) 211250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 90
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State