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J&G GROUP ASSOCIATION LLC - Florida Company Profile

Company Details

Entity Name: J&G GROUP ASSOCIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J&G GROUP ASSOCIATION 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: 13 Mar 2019 (6 years ago)
Document Number: L19000071209
FEI/EIN Number 83-4058056

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

Address: 11795 NW 27TH AVE, MIAMI, FL, 33167, US
Mail Address: 11795 NW 27TH AVE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUEA ORTIZ PLINIO R Authorized Member 11795 NW 27TH AVE, MIAMI, FL, 33167
MOSQUEA ORTIZ PLINIO R Agent 11795 NW 27TH AVE, MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000152989 EASY CARS DETAILS ACTIVE 2024-12-17 2029-12-31 - 11795 NW 27TH AVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 11795 NW 27TH AVE, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-12-17 11795 NW 27TH AVE, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-17 11795 NW 27TH AVE, MIAMI, FL 33167 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-17
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-27
Florida Limited Liability 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789178103 2020-07-20 0455 PPP 1410 SAN REMO CIRCLE, HOMESTEAD, FL, 33035-1117
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33035-1117
Project Congressional District FL-28
Number of Employees 1
NAICS code 485119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21071.58
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State