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JOSEMY LLC - Florida Company Profile

Company Details

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

JOSEMY 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 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: L18000193497
FEI/EIN Number 82-3811316

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

Address: 2845 NW 69TH, MARGATE, FL, 33063, US
Mail Address: 2926 N STATE RD 7, MARGATE, FL, 33063-, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILMAR REGINALD Manager 2845 NW 69TH, MARGATE, FL, 33063
DAVILMAR JOSSELAINE Manager 2845 NW 69TH, MARGATE, FL, 33063
DAVILMAR REGINALD Sr. Agent 2845 NW 69TH, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 2845 NW 69TH, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2845 NW 69TH, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2845 NW 69TH, MARGATE, FL 33063 -
REINSTATEMENT 2020-04-29 - -
REGISTERED AGENT NAME CHANGED 2020-04-29 DAVILMAR, REGINALD, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000397752 ACTIVE 1000000961767 BROWARD 2023-08-15 2033-08-23 $ 2,071.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-04-29
Florida Limited Liability 2018-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5237357409 2020-05-12 0455 PPP 3300 PINEWALK DR N, Margate, FL, 33063
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39195
Loan Approval Amount (current) 39195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Margate, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39664.27
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State