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JOACINE RAYMOND LLC

Company Details

Entity Name: JOACINE RAYMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Feb 2021 (4 years ago)
Document Number: L21000066240
FEI/EIN Number 86-2132319
Address: 9300 Conroy Windermere Rd, Windermere, FL 34786
Mail Address: 9300 Conroy Windermere Rd, Windermere, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
MILFORD CONSULTING, LLC Agent

Manager

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2022-04-20 9300 Conroy Windermere Rd, Windermere, FL 34786 No data

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: 14 Feb 2025

Sources: Florida Department of State