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JUNGLE TRADING COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: JUNGLE TRADING COMPANY 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: 20 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2024 (10 months ago)
Document Number: M17000009044
FEI/EIN Number 32-0445326

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

Address: 1001 N Federal HWY, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1001 N Federal HWY, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: UTAH

Key Officers & Management

Name Role Address
- Agent -
SIMOES AUGUSTO C Manager 3610 YACHT CLUB DRIVE #913, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 1510 N 70th Terrace, Hollywood, FL 33024 -
REINSTATEMENT 2024-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 1001 N Federal HWY, Ste 236, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-09-20 1001 N Federal HWY, Ste 236, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-09-20 USBR ACCOUNTING & TAX SERVICES LLC -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-08-06 - -
REINSTATEMENT 2018-12-03 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000455525 ACTIVE 1000001002817 COLUMBIA 2024-07-11 2044-07-17 $ 3,346.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J24000210219 TERMINATED 1000000987830 COLUMBIA 2024-04-05 2044-04-10 $ 15,246.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J24000210227 TERMINATED 1000000987831 COLUMBIA 2024-04-05 2034-04-10 $ 369.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J18000148650 TERMINATED 1000000778527 COLUMBIA 2018-04-05 2028-04-11 $ 300.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2024-09-20
ANNUAL REPORT 2021-04-07
LC Amendment 2020-08-06
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-06-14
REINSTATEMENT 2018-12-03
Foreign Limited 2017-10-20

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53750.00
Total Face Value Of Loan:
63750.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$53,750
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,031.09
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $63,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State