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JWANAIX GROUP LLC - Florida Company Profile

Company Details

Entity Name: JWANAIX GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JWANAIX GROUP 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: 27 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 May 2020 (5 years ago)
Document Number: L19000085383
FEI/EIN Number 83-4238533

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

Address: 805 S KIRKMAN RD STE 202, ORLANDO, FL, 32811, US
Mail Address: 805 South Kirkman Road, 202, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAIN KENEL Authorized Member 805 South Kirkman Road, Orlando, FL, 32811
VALMYR MAGDA Authorized Member 805 South Kirkman Road, Orlando, FL, 32811
ROMAIN KENEL Agent 805 South Kirkman Road, Orlando, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-16 805 S KIRKMAN RD STE 202, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 805 South Kirkman Road, 202, Orlando, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 805 S KIRKMAN RD STE 202, ORLANDO, FL 32811 -
LC AMENDMENT AND NAME CHANGE 2020-05-28 JWANAIX GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-16
LC Amendment and Name Change 2020-05-28
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6213618106 2020-07-21 0491 PPP 7901 Kingspointe Parkway Unit 32, ORLANDO, FL, 32819-6519
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60710
Loan Approval Amount (current) 60710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32819-6519
Project Congressional District FL-10
Number of Employees 6
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61408.58
Forgiveness Paid Date 2021-09-23

Date of last update: 01 May 2025

Sources: Florida Department of State