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IN GOD WE TRUST U.S L.L.C - Florida Company Profile

Company Details

Entity Name: IN GOD WE TRUST U.S L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IN GOD WE TRUST U.S L.L.C 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: 07 Oct 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: L19000251999
FEI/EIN Number 84-3490671

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

Address: 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL, 32225, US
Mail Address: 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL SHAYEB JACK Manager 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL, 32225
ALSHAYEB JACK Agent 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126915 HARETNA MEDITERRANEAN CUISINE EXPIRED 2019-11-30 2024-12-31 - 9527 REGENCY SQUARE BLVD, SUITE 8, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-22 9527 REGENCY SQUARE BLVD, 107, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2020-12-22 9527 REGENCY SQUARE BLVD, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2020-12-22 ALSHAYEB, JACK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000423558 ACTIVE 1000000962602 DUVAL 2023-08-24 2043-08-30 $ 1,159.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-12-22
Florida Limited Liability 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2461608703 2021-03-29 0491 PPS 9527 Regency Square Blvd # 107, Jacksonville, FL, 32225-8128
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23269
Loan Approval Amount (current) 23269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-8128
Project Congressional District FL-05
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23407.34
Forgiveness Paid Date 2021-11-03
7990987300 2020-05-01 0491 PPP 9527 REGENCY SQUARE BLVD #7, JACKSONVILLE, FL, 32225-8806
Loan Status Date 2023-09-08
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 824
Loan Approval Amount (current) 9892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1042.38
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State