| Entity Name: | LLOYD JONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLOYD JONES 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: |
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: | 30 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L18000133460 |
| FEI/EIN Number |
02-0589146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CRESCENT COURT, DALLAS, TX, 75201, US |
| Mail Address: | 100 CRESCENT COURT, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LLOYD JONES LLC, COLORADO | 20221634339 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD JONES LLC 401(K) PLAN | 2023 | 020589146 | 2024-07-15 | LLOYD JONES LLC | 472 | |||||||||||||||||||||||||||
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| Administrator’s EIN | 421468222 |
| Plan administrator’s name | THE FINWAY GROUP |
| Plan administrator’s address | 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266 |
| Administrator’s telephone number | 5152260974 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-12-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9042801000 |
| Plan sponsor’s mailing address | 1102 A1A N STE 206, PONTE VEDRA BEACH, FL, 320824098 |
| Plan sponsor’s address | 1102 A1A N STE 206, PONTE VEDRA BEACH, FL, 320824098 |
Number of participants as of the end of the plan year
| Active participants | 176 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-20 |
| Name of individual signing | STACEY HESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINLAY CHRISTOPHER C | Manager | 100 Crescent Court, Dallas, TX, 75201 |
| Hess Stacey | Agent | 132 Sawmill Lakes Blvd., Ponte Vedra, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | Hess, Stacey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 132 Sawmill Lakes Blvd., Ponte Vedra, FL 32082 | - |
| LC STMNT OF RA/RO CHG | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201 | - |
| LC AMENDMENT | 2019-09-06 | - | - |
| LC STMNT OF RA/RO CHG | 2018-09-12 | - | - |
| LC NAME CHANGE | 2018-06-01 | LLOYD JONES LLC | - |
| CONVERSION | 2018-05-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000040179. CONVERSION NUMBER 100000182321 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LLOYD JONES VS THE STATE OF FLORIDA | 3D2015-2804 | 2015-12-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LLOYD JONES LLC |
| Role | Appellant |
| Status | Active |
| Name | JULIE L. JONES |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. JORGE RODRIGUEZ-CHOMAT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-12-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2015-12-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2015-12-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LLOYD JONES |
| Docket Date | 2015-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASES: 14-1634, 11-839 |
| On Behalf Of | LLOYD JONES |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-16766 |
Parties
| Name | LLOYD JONES LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. JORGE RODRIGUEZ-CHOMAT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-09-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LLOYD JONES |
| Docket Date | 2014-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
| Docket Date | 2014-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2014-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 11-839 |
| On Behalf Of | LLOYD JONES |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-04-26 |
| CORLCRACHG | 2023-09-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-26 |
| LC Amendment | 2019-09-06 |
| ANNUAL REPORT | 2019-04-09 |
| CORLCRACHG | 2018-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3646248409 | 2021-02-05 | 0455 | PPS | 1001 Brickell Bay Dr, Miami, FL, 33131-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7280397208 | 2020-04-28 | 0455 | PPP | 1001 BRICKELL BAY DRIVE #1504, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3429898910 | 2021-04-28 | 0455 | PPP | 4133 Andalusia Blvd, Cape Coral, FL, 33909-6107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
