Search icon

JJI ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: JJI ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JJI ENTERPRISE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 07 Sep 2007 (18 years ago)
Document Number: P07000100503
FEI/EIN Number 743231750

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

Address: 11402 NW 41ST, SUITE # 115, DORAL, FL, 33178
Mail Address: 11402 NW 41ST, SUITE # 115, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBAHI Souheil H Officer 11402 NW 41ST SUITE 115, DORAL, FL, 33178
JARDACK SILWAN Secretary 11402 NW 41ST SUITE 115, DORAL, FL, 33178
IMBASALA JOSEPH F President 11402 NW 41ST SUITE 115, DORAL, FL, 33178
Jardack Silwan Agent 11402 NW 41ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08031900166 LAYALI MIAMI MEDITERRANEAN RESTAURANT ACTIVE 2008-01-31 2028-12-31 - 11402 NW 41ST ST STE 115, STL # 115, DORAL, FL, 33178--486

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 Jardack, Silwan -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 11402 NW 41ST, SUITE # 115, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-04-09 11402 NW 41ST, SUITE # 115, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 11402 NW 41ST, SUITE # 115, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9837458707 2021-04-09 0455 PPS 11402 NW 41st St Ste 115, Doral, FL, 33178-4862
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185751.16
Loan Approval Amount (current) 185751.16
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
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, 33178-4862
Project Congressional District FL-26
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 186953.38
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State