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JS MOLD REMEDIATION LLC - Florida Company Profile

Company Details

Entity Name: JS MOLD REMEDIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JS MOLD REMEDIATION 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: 19 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000076165
FEI/EIN Number 83-4152957

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

Address: 8351 NW 177 STREET, HIALEAH, FL 33015
Mail Address: 8351 NW 177 STREET, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL TAX & ACCOUNTING GROUP CORP Agent -
SANTIBANEZ, JOSAN Manager 8351 NW 177 STREET, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-05-03 - -
REGISTERED AGENT NAME CHANGED 2020-06-02 GLOBAL TAX & ACCOUNTING GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 3399 NW 72 AVE, 216, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3663939010 2021-05-19 0455 PPP 8351 NW 177th St N/A, Hialeah, FL, 33015-3644
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2517
Loan Approval Amount (current) 2517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3644
Project Congressional District FL-26
Number of Employees 1
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State