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JETZI TAX & MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: JETZI TAX & MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JETZI TAX & MULTISERVICES 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: 30 Jan 2020 (5 years ago)
Document Number: L20000036651
FEI/EIN Number 84-4650362

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

Address: 11977 SE 74TH TERRACE, BELLEVIEW, FL, 34420, US
Mail Address: 11977 SE 74TH TERRACE, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUILIN VELEZ JETZIBEL Manager 11977 SE 74TH TERRACE, BELLEVIEW, FL, 34420
ESQUILIN JETZIBEL Agent 11977 SE 74TH TERRACE, BELLEVIEW, FL, 34420

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-03-29
Florida Limited Liability 2020-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4528638009 2020-06-26 0491 PPP 11977 SE 74TH TER, BELLEVIEW, FL, 34420-4635
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 650
Loan Approval Amount (current) 650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BELLEVIEW, MARION, FL, 34420-4635
Project Congressional District FL-06
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 655.24
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State