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J.L.U. ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: J.L.U. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Dec 2008 (17 years ago)
Document Number: P02000027280
FEI/EIN Number 611413276
Address: 2800 NW 32 Avenue, MIAMI, FL, 33142, US
Mail Address: 2800 NW 32 Avenue, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez-Urgell JOAQUIN President 2480 NW BRITT RD, Stuart, FL, 34994
LOPEZ CHRISTOPHER M Vice President 3801 SW 136 Avenue, Miramar, FL, 33027
LOPEZ CHRISTOPHER M President 3801 SW 136 Avenue, Miramar, FL, 33027
LOPEZ IVAN D Treasurer 3900 SW 136 Avenue, Miramar, FL, 33027
LOPEZ-URGELL JOAQUIN Agent 2800 NW 32 Avenue, Miami, FL, 33142

Form 5500 Series

Employer Identification Number (EIN):
611413276
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 2800 NW 32 Avenue, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 -
CANCEL ADM DISS/REV 2008-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2002-04-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000369465 TERMINATED 1000000273532 LEON 2012-04-24 2032-05-02 $ 1,840.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000318041 TERMINATED 1000000270175 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
273147.60
Total Face Value Of Loan:
273147.60

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$273,147.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$273,147.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$275,093.31
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $273,147.6

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 696-3908
Add Date:
2007-04-16
Operation Classification:
Private(Property)
power Units:
1
Drivers:
5
Inspections:
4
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State