JMSL INSURANCE GROUP, LLC.

Company Details

Entity Name:	JMSL INSURANCE GROUP, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	07 Mar 2019 (6 years ago)
Document Number:	L19000065400
FEI/EIN Number	83-3992937
Address:	8031 NW 107 CT, MIAMI, FL 33178
Mail Address:	8031 NW 107 CT, MIAMI, FL 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Fuquen , Javier	Agent	8031 NW 107 CT, MIAMI, FL 33178

Name	Role	Address
FUQUEN, JAVIER	Authorized Member	8031 NW 107 CT, MIAMI, FL 33178

Name	Role	Address
Fuquen , Johanna M	Manager	8031 NW 107 CT, MIAMI, FL 33178

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-29	Fuquen , Javier	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-29	8031 NW 107 CT, MIAMI, FL 33178	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2383708604

2021-03-15

0455

PPP

8031 NW 107th Ct, Doral, FL, 33178-6063

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	837
Loan Approval Amount (current)	837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-6063
Project Congressional District	FL-26
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 16 Feb 2025