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ALLEN JACKSON LLC - Florida Company Profile

Company Details

Entity Name: ALLEN JACKSON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEN JACKSON 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: 13 Jul 2023 (2 years ago)
Document Number: L23000331669
FEI/EIN Number 93-2343157

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

Address: 15101 LAKE CLAIRE OVERLOOK DR, WINTER GARDEN, FL, 34787, US
Mail Address: 15101 LAKE CLAIRE OVERLOOK DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN TREY BIII Authorized Member 15101 LAKE CLAIRE OVERLOOK DR, WINTER GARDEN, FL, 34787
ALLEN JESSICA L Authorized Member 15101 LAKE CLAIRE OVERLOOK DR, WINTER GARDEN, FL, 34787
JACKSON MATT D Authorized Member 129 SPANISH MARSH DR, JACKSONVILLE, FL, 32095
JACKSON ASHLEY LIII Authorized Member 129 SPANISH MARSH DR, JACKSONVILLE, FL, 32095
ALLEN TREY BIII Agent 15101 LAKE CLAIRE OVERLOOK DR, WINTER GARDEN, FL, 34787

Court Cases

Title Case Number Docket Date Status
ALLEN JACKSON VS STATE OF FLORIDA 4D2023-0756 2023-03-24 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562016CF003198

Parties

Name ALLEN JACKSON LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Steven J. Levin
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-03-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Allen Jackson
Docket Date 2023-03-24
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2023-06-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-06-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-03-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-03-24
Type Record
Subtype Record on Appeal
Description Received Summary Record

Documents

Name Date
ANNUAL REPORT 2024-05-22
Florida Limited Liability 2023-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7940499006 2021-05-26 0455 PPS 6037 SW 19th Pl, North Lauderdale, FL, 33068-4621
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20790
Loan Approval Amount (current) 20790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4621
Project Congressional District FL-20
Number of Employees 1
NAICS code 813110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20897.99
Forgiveness Paid Date 2021-12-01
2377477800 2020-05-23 0455 PPP 6037 Southwest 19th Place, North Lauderdale, FL, 33068
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19832
Loan Approval Amount (current) 19832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-1000
Project Congressional District FL-20
Number of Employees 1
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20006.41
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State