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JE YMANI PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JE YMANI PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JE YMANI PROPERTY INVESTMENTS 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: 20 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000135885
FEI/EIN Number 83-4544348

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

Address: 62 NE 167th St, Miami, FL, 33162, US
Mail Address: 14060 Biscayne Boulevard, North Miami Beach, FL, 33181, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN BAPTISTE JEANYSHA President 14060 Biscayne Boulevard, North Miami Beach, FL, 33181
JEAN BAPTISTE JEANYSHA Agent 14060 Biscayne Boulevard, North Miami Beach, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-29 62 NE 167th St, Miami, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 14060 Biscayne Boulevard, Apt 211, North Miami Beach, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-23 62 NE 167th St, Miami, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
AMENDED ANNUAL REPORT 2020-09-23
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6021968700 2021-04-03 0455 PPP 1760 NW 56th St, Miami, FL, 33142-3048
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-3048
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10469.39
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State