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JC FINANCIAL NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: JC FINANCIAL NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC FINANCIAL NETWORK, 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: 11 Oct 2018 (7 years ago)
Document Number: L18000241028
FEI/EIN Number 83-2177631

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

Address: 5128 Long Lake Circle, Apt 204, Lakeland, FL, 33805, US
Mail Address: 5128 Long Lake Circle, Apt 204, Lakeland, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corria Junior D Agent 5128 Long Lake Circle, Apt 204, Lakeland, FL, 33805
CORRIA JUNIOR D Manager 5128 Long Lake Circle, Apt 204, Lakeland, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 5128 Long Lake Circle, Apt 204, Lakeland, FL 33805 -
CHANGE OF MAILING ADDRESS 2023-04-24 5128 Long Lake Circle, Apt 204, Lakeland, FL 33805 -
REGISTERED AGENT NAME CHANGED 2023-04-24 Corria, Junior D. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5128 Long Lake Circle, Apt 204, Lakeland, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-09-06
Florida Limited Liability 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5946817310 2020-04-30 0455 PPP 2525 Drane Field Rd Ste 8, Lakeland, FL, 33811
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7067.12
Forgiveness Paid Date 2021-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State