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JAIME TAVERAS LLC - Florida Company Profile

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Company Details

Entity Name: JAIME TAVERAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2019 (6 years ago)
Document Number: L18000270416
FEI/EIN Number 83-2689935
Address: 2701 CLEVELAND AVE, FORT MYERS, FL, 33901, US
Mail Address: 2701 CLEVELAND AVE, FORT MYERS, FL, 33901, US
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Taveras Jaime Agent 2701 CLEVELAND AVE, FORT MYERS, FL, 33901
TAVERAS JAIME Managing Member 2701 CLEVELAND AVE, FORT MYERS, FL, 33901
Taveras Diana Manager 4504 Varsity Lakes Ct., Lehigh Acres, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081609 UPWARD HOUSE ACTIVE 2022-07-08 2027-12-31 - 4504 VARSITY LAKES CT., LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 777 BRICKELL AVE, SUITE 500-96094, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 2701 CLEVELAND AVE, SUITE 140, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-03-04 2701 CLEVELAND AVE, SUITE 140, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2023-03-04 ADVANCED TAX ADVISORS -
REINSTATEMENT 2019-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-12
REINSTATEMENT 2019-12-02
Florida Limited Liability 2018-11-20

USAspending Awards / Financial Assistance

Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14996.92
Total Face Value Of Loan:
14996.92
Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
110900.00
Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4722.22
Total Face Value Of Loan:
4722.22
Date:
2020-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,996.92
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,996.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,037.6
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $14,996.92
Jobs Reported:
1
Initial Approval Amount:
$11,250
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,405.03
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $10,500
Utilities: $750
Jobs Reported:
2
Initial Approval Amount:
$4,722.22
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,722.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,737.75
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $4,722.22
Jobs Reported:
1
Initial Approval Amount:
$15,000
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,021.78
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $15,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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