Entity Name: | JAIME4MORTGAGES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAIME4MORTGAGES, 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. |
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: | 03 May 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000112225 |
FEI/EIN Number |
83-0894824
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 12109 WHISTLING WIND DRIVE, RIVERVIEW, FL |
Address: | 12109 WHISTLING WIND DRIVE, RIVERVIEW, FL, 33569 |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YEPES JAIME A | Manager | 12109 WHISTLING WIND DRIVE, RIVERVIEW, FL, 33569 |
Rave Arango Lina M | Vice President | 12109 WHISTLING WIND DRIVE, RIVERVIEW, FL, 33569 |
ROBERT FLAVELL, PA | Agent | 9741 South Orange, Blossom Trail, Orlando, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 9741 South Orange, Blossom Trail, SUITE 4, Orlando, FL 32837 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-03-30 |
Florida Limited Liability | 2018-05-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3881897409 | 2020-05-08 | 0455 | PPP | 12109 Whistling Wind Drive, Riverview, FL, 33569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State