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LIMA JC CONNEXIONS LLC - Florida Company Profile

Company Details

Entity Name: LIMA JC CONNEXIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMA JC CONNEXIONS 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: 28 Jan 2020 (5 years ago)
Document Number: L20000034950
FEI/EIN Number 84-4662934

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

Address: 6732 TWELVE OAKS BLVD, TAMPA, FL, 33634, US
Mail Address: 6732 TWELVE OAKS BLVD, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LIMA JAVIER Manager 6732 TWELVE OAKS BLVD, TAMPA, FL, 33634
CASTILLO LIMA JAVIER Agent 6732 TWELVE OAKS BLVD, TAMPA, FL, 33634

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7265978900 2021-05-07 0455 PPP 6732 Twelve Oaks Blvd, Tampa, FL, 33634-2266
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4787
Loan Approval Amount (current) 4787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-2266
Project Congressional District FL-14
Number of Employees 2
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4799.72
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State