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JAIME CONSTRUCTION OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: JAIME CONSTRUCTION OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAIME CONSTRUCTION OF SWFL 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 Jun 2019 (6 years ago)
Document Number: L19000169330
FEI/EIN Number 84-2390264

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

Address: 3017 10 TH ST W, LEHIGH ACRES, FL, 33971
Mail Address: 3017 10 TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME LOA J. GUADALUPE Manager 3017 10TH ST W, LEHIGH ACRES, FL, 33971
JAIME MIGUEL Manager 3017 10TH ST W, LEHIGH ACRES, FL, 33971
JAIME ROBERTO Manager 3017 10TH ST W, LEHIGH ACRES, FL, 33971
JAIME CONSTRUCTIOON OF SWFL LLC Agent 3017 10 TH ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 3017 10 TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3017 10 TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2021-02-13 3017 10 TH ST W, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT NAME CHANGED 2021-02-13 JAIME CONSTRUCTIOON OF SWFL LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 3017 10 TH ST W, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-06-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3838180 Intrastate Non-Hazmat 2024-09-06 12415 2023 1 1 Auth. For Hire
Legal Name JAIME CONSTRUCTION OF SWFL LLC
DBA Name -
Physical Address 3017 10TH ST W, LEHIGH ACRES, FL, 33971, US
Mailing Address 3017 10TH ST W, LEHIGH ACRES, FL, 33971, US
Phone (239) 464-6989
Fax -
E-mail LUPEJAIME72@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State