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JMG CONVERGENCE, LLC - Florida Company Profile

Company Details

Entity Name: JMG CONVERGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMG CONVERGENCE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000007905
FEI/EIN Number 83-3075622

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

Address: 16095 whippoorwill cir, WESTLAKE, FL, 33470, US
Mail Address: 16095 whippoorwill cir, WESTLAKE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JULIO E Manager 16095 whippoorwill cir, WESTLAKE, FL, 33470
GARCIA MARIBEL Manager 16095 whippoorwill cir, WESTLAKE, FL, 33470
GARCIA JULIO E Agent 16095 whippoorwill cir, WESTLAKE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 16095 whippoorwill cir, WESTLAKE, FL 33470 -
CHANGE OF MAILING ADDRESS 2020-03-08 16095 whippoorwill cir, WESTLAKE, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-08 16095 whippoorwill cir, WESTLAKE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-08
Florida Limited Liability 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3175927408 2020-05-07 0455 PPP 16095 WHIPPOORWILL CIR, WESTLAKE, FL, 33470-6512
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20
Loan Approval Amount (current) 20
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTLAKE, PALM BEACH, FL, 33470-6512
Project Congressional District FL-21
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State