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JL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: JL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JL INVESTMENT GROUP 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: 04 Dec 2024 (3 months ago)
Document Number: L24000505789
Address: 3851 WEST 4TH COURT, HIALEAH, FL, 33012
Mail Address: 3851 WEST 4TH COURT, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JOSE Member 3851 WEST 4TH COURT, HIALEAH, FL, 33012
DIAZ LAZARO Member 14 DECKER AVENUE, ELIZABETH, NJ, 07208
RODRIGUEZ JOSE Agent 3851 WEST 4TH COURT, HIALEAH, FL, 33012

Documents

Name Date
Florida Limited Liability 2024-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2221207205 2020-04-15 0455 PPP 10455 NW 41 STREET, DORAL, FL, 33178-1807
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122538
Loan Approval Amount (current) 122538
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-1807
Project Congressional District FL-26
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 123192.66
Forgiveness Paid Date 2020-11-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State