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JAI MAURICE & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: JAI MAURICE & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAI MAURICE & ASSOCIATES 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: 16 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L19000132755
FEI/EIN Number 81-1664375

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

Address: 703 AVENUE A, HAINES CITY, FL, 33844, US
Mail Address: 703 AVENUE A, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHYTE JARVIS Authorized Person 703 AVENUE A, HAINES CITY, FL, 33844
WHYTE JARVIS MSR Agent 703 AVENUE A, HAINES CITY, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000127147 JMA CARES ACTIVE 2021-09-23 2026-12-31 - P.O. BOX 4523, HAINES CITY, FL, 33845

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 703 AVENUE A, HAINES CITY, FL 33844 -
REINSTATEMENT 2020-10-19 - -
REGISTERED AGENT NAME CHANGED 2020-10-19 WHYTE, JARVIS M, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-10-19
Florida Limited Liability 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7420378506 2021-03-06 0455 PPP 703 Avenue A, Haines City, FL, 33844-3428
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4745
Loan Approval Amount (current) 4745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-3428
Project Congressional District FL-18
Number of Employees 5
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4770.04
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State