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JET SET TRADING COMPANY

Company Details

Entity Name: JET SET TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 May 1990 (35 years ago)
Document Number: L77145
FEI/EIN Number 65-0210533
Address: 2137 NW 20TH ST, 2137 NORTHWEST 20TH STREET, MIAMI, FL 33142
Mail Address: 2137 NW 20TH ST, 2137 NORTHWEST 20TH STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MUCI, JUAN Agent 2137 NW 20TH ST, MIAMI, FL 33142

Director

Name Role Address
MUCI, JUAN Director 2137 NW 20TH ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 2137 NW 20TH ST, 2137 NORTHWEST 20TH STREET, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 1995-05-01 2137 NW 20TH ST, 2137 NORTHWEST 20TH STREET, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 1995-05-01 MUCI, JUAN No data
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 2137 NW 20TH ST, MIAMI, FL 33142 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5169357700 2020-05-01 0455 PPP 2137 NW 20TH ST, MIAMI, FL, 33142-7309
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16949
Loan Approval Amount (current) 16949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-7309
Project Congressional District FL-26
Number of Employees 5
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17087.84
Forgiveness Paid Date 2021-02-25
4246748401 2021-02-06 0455 PPS 2137 NW 20th St, Miami, FL, 33142-7309
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16065
Loan Approval Amount (current) 16065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7309
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16160.95
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State