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JAM PONY EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: JAM PONY EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAM PONY EXPRESS 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: 14 Jan 2019 (6 years ago)
Document Number: L19000014845
FEI/EIN Number 83-4438649

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

Address: 19411 N.W. 48TH COURT, MIAMI, FL, 33055, UN
Mail Address: 19411 N.W. 48TH COURT, MIAMI, FL, 33055, UN
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINCLAIR IMANI A Chief Executive Officer 19411 NW 48th COURT, Miami, FL, 33055
MOORE BRIAN L Vice President 11777 US Highway 441 SE, Okeechobee, FL, 34974
SINCLAIR MARLENE E Secretary 19411 NW 48 COURT, Miami, FL, 33055
SINCLAIR IMANI A Agent 19411 N.W. 48TH COURT, MIAMI, FL, 33055

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-01-14

USAspending Awards / Financial Assistance

Date:
2020-07-21
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:
16568.00
Total Face Value Of Loan:
16568.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16568
Current Approval Amount:
16568
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-01-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State