JAI MAURICE & ASSOCIATES LLC

Company Details

Entity Name:	JAI MAURICE & ASSOCIATES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	16 May 2019 (6 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	19 Oct 2020 (4 years ago)
Document Number:	L19000132755
FEI/EIN Number	81-1664375
Address:	703 AVENUE A, HAINES CITY, FL 33844
Mail Address:	703 AVENUE A, HAINES CITY, FL 33844
ZIP code:	33844
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
WHYTE, JARVIS M, SR	Agent	703 AVENUE A, HAINES CITY, FL 33844

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

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000127147	JMA CARES	ACTIVE	2021-09-23	2026-12-31	No data	P.O. BOX 4523, HAINES CITY, FL, 33845

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-04-27	703 AVENUE A, HAINES CITY, FL 33844	No data
REINSTATEMENT	2020-10-19	No data	No data
REGISTERED AGENT NAME CHANGED	2020-10-19	WHYTE, JARVIS M, SR	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data

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: 16 Feb 2025