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JAMES SIBONI LLC - Florida Company Profile

Company Details

Entity Name: JAMES SIBONI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES SIBONI 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: 21 Jun 2018 (7 years ago)
Document Number: L18000152590
FEI/EIN Number 83-1005207

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

Address: 875 Stockton St, JACKSONVILLE, FL, 32204, US
Mail Address: 3685 ST JOHNS AVE, JACKSONVILLE, FL, 32205, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBONI JAMES Managing Member 3685 ST JOHNS AVE, JACKSONVILLE, FL, 32205
SIBONI JAMES Agent 3685 ST JOHNS AVE, JACKSONVILLE, FL, 32205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000004543 TIGER RECORDS EXPIRED 2019-01-09 2024-12-31 - 4125 SAN JOSE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-09 875 Stockton St, JACKSONVILLE, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 1318 Avondale Ave, JACKSONVILLE, FL 32205 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 875 Stockton St, JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4991477309 2020-04-30 0491 PPP 875 Stockton Street, JACKSONVILLE, FL, 32204
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3433.51
Loan Approval Amount (current) 3433.51
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32204-1000
Project Congressional District FL-01
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3462.2
Forgiveness Paid Date 2021-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State