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JFL GROUP LLC - Florida Company Profile

Company Details

Entity Name: JFL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JFL GROUP 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: 13 Jun 2018 (7 years ago)
Document Number: L18000145899
FEI/EIN Number 32-0577646

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

Address: 159 SW 28TH RD, MIAMI, FL, 33129
Mail Address: 159 SW 28TH RD, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO JOSE F Manager 159 SW 28TH RD, MIAMI, FL, 33129
PENA STEPHANIE A Authorized Representative 159 SW 28TH RD, MIAMI, FL, 33129
LOZANO JOSE F Agent 159 SW 28TH RD, MIAMI, FL, 33129

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8873577802 2020-06-07 0455 PPP 159 SW 28TH RD, MIAMI, FL, 33129-2319
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) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33129-2319
Project Congressional District FL-27
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14700.22
Forgiveness Paid Date 2021-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State