| Entity Name: | JIMENEZ LEGAL GROUP, PLLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIMENEZ LEGAL GROUP, PLLC. 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. |
| 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000285400 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 N. KENDALL DR., MIAMI, FL, 33176, US |
| Mail Address: | 9955 N. KENDALL DR., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DAVID A | Manager | 9955 N. KENDALL DR., MIAMI, FL, 33176 |
| JIMENEZ DAVID A | Agent | 9955 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 9955 N. KENDALL DR., STE #201, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-29 | 9955 N. KENDALL DR., STE #201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-23 |
| Florida Limited Liability | 2018-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8723257206 | 2020-04-28 | 0455 | PPP | 9955 N Kendall Dr, MIAMI, FL, 33176-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
