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JEPF TRANSPORT LLC

Company Details

Entity Name: JEPF TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L19000117611
FEI/EIN Number 83-4589378
Address: 230 NE 21ST CT, POMPANO BEACH, FL 33060
Mail Address: 230 NE 21ST CT, POMPANO BEACH, FL 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
APETI, JEANNETTE Agent 230 NE 21ST CT, POMPANO BEACH, FL 33060

Manager

Name Role Address
APETI, JEANNETTE Manager 230 NE 21ST CT, POMPANO BEACH, FL 33060

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-07-08
Florida Limited Liability 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5921508006 2020-06-29 0455 PPP 230 NE 21ST CT, POMPANO BEACH, FL, 33060-4942
Loan Status Date 2022-02-04
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18478.49
Loan Approval Amount (current) 18478.49
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33060-4942
Project Congressional District FL-20
Number of Employees 2
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State