Entity Name: | JCB WORLDWIDE ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JCB WORLDWIDE ENTERPRISES 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. |
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: | 06 Dec 2019 (5 years ago) |
Document Number: | L19000298185 |
FEI/EIN Number |
84-3991941
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 29717 MORWEN PLACE, ZEPHYRHILLS, FL, 33543, US |
Mail Address: | 29717 MORWEN PLACE, ZEPHYRHILLS, FL, 33543, US |
ZIP code: | 33543 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENITEZ JUAN F | Authorized Member | 29717 MORWEN PLACE, ZEPHYRHILLS, FL, 33543 |
BARRON CLAUDIA I | Authorized Member | 29717 MORWEN PLACE, ZEPHYRHILLS, FL, 33543 |
BENITEZ JUAN F | Agent | 29717 MORWEN PLACE, ZEPHYRHILLS, FL, 33543 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-13 |
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-15 |
Florida Limited Liability | 2019-12-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4517267406 | 2020-05-09 | 0455 | PPP | 29717 MORWEN PL, WESLEY CHAPEL, FL, 33543-6738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State