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J & K DOMINGUEZ LLC - Florida Company Profile

Company Details

Entity Name: J & K DOMINGUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & K DOMINGUEZ 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: 20 Aug 2019 (6 years ago)
Document Number: L19000213214
FEI/EIN Number 84-2873825

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

Address: 24680 sw 119 ct, Homestead, FL, 33032, US
Mail Address: 24680 sw 119 ct, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ROQUE JULIEN Manager 24680 sw 119 ct, Homestead, FL, 33032
DOMINGUEZ ROQUE JULIEN Agent 24680 sw 119 ct, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 24680 sw 119 ct, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-02-13 24680 sw 119 ct, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 24680 sw 119 ct, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1539398000 2020-06-22 0455 PPP 4460 NE 171 street, miami Gardens, FL, 33055
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address miami Gardens, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21065.3
Forgiveness Paid Date 2021-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State