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JOACINE RAYMOND LLC - Florida Company Profile

Company Details

Entity Name: JOACINE RAYMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOACINE RAYMOND 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: 08 Feb 2021 (4 years ago)
Document Number: L21000066240
FEI/EIN Number 86-2132319

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

Address: 9300 Conroy Windermere Rd, Windermere, FL, 34786, US
Mail Address: 9300 Conroy Windermere Rd, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILFORD CONSULTING, LLC Agent -
RAYMOND JOACONE OWNER Manager 695 NEUMANN CT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 9300 Conroy Windermere Rd, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-04-20 9300 Conroy Windermere Rd, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5794747901 2020-06-16 0491 PPP 695 NEUMANN VILLAGE CT, OCOEE, FL, 34761-6987
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4335.89
Loan Approval Amount (current) 4335.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-6987
Project Congressional District FL-11
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4359.67
Forgiveness Paid Date 2021-02-16
2544938605 2021-03-15 0491 PPS 695 Neumann Village Ct, Ocoee, FL, 34761-6987
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4388.55
Loan Approval Amount (current) 4388.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-6987
Project Congressional District FL-11
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4429.07
Forgiveness Paid Date 2022-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State