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JPM TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: JPM TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Mar 2012 (13 years ago)
Document Number: M12000001357
FEI/EIN Number 205752104

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

Address: Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US
Mail Address: Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FREYDELL CONNIE Manager Doral 1 Building, Doral, FL, 33166
FREYDELL CONNIE President Doral 1 Building, Doral, FL, 33166
NAON ALBERT JR Secretary Doral 1 Building, Doral, FL, 33166
Naon Albert Agent 3785 N.W. 82 Avenue, Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-05 Naon, Albert -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 3785 N.W. 82 Avenue, Suite 107, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-04-17 Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9158857210 2020-04-28 0455 PPP 3785 NW 82ND AVE STE 107, DORAL, FL, 33166-6629
Loan Status Date 2023-01-05
Loan Status Paid in Full
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34457
Loan Approval Amount (current) 34457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 33166-6629
Project Congressional District FL-26
Number of Employees 1
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21366.89
Forgiveness Paid Date 2022-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State