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JM SOLUTION U.S.A. INC - Florida Company Profile

Company Details

Entity Name: JM SOLUTION U.S.A. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JM SOLUTION U.S.A. 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: 05 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: P16000039480
FEI/EIN Number 475275021

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

Address: 1062 NW 129TH PLACE, MIAMI, FL, 33182
Mail Address: 1062 NW 129TH PLACE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNIFER ESPERON GONZALEZ Vice President 1062 NW 129TH PLACE, MIAMI, FL, 33182
LAVANDERA FERNANDEZ NIURKA Manager 5436 SW 148TH PL, MIAMI, FL, 33185
ARMANDO RODRIGUEZ LAVANDERA President 1062 NW 129TH PLACE, MIAMI, FL, 33182
ARMANDO RODRIGUEZ LAVANDERA Agent 1062 NW 129TH PLACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-12 1062 NW 129TH PLACE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2022-10-12 1062 NW 129TH PLACE, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 1062 NW 129TH PLACE, MIAMI, FL 33182 -
AMENDMENT 2022-05-25 - -
AMENDMENT 2019-04-24 - -
AMENDMENT 2017-07-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-15
Amendment 2022-10-12
Amendment 2022-05-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-24
Amendment 2019-04-24
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3781378503 2021-02-24 0455 PPP 1086 NW 128th Ave, Miami, FL, 33182-1835
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39687
Loan Approval Amount (current) 39687.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1835
Project Congressional District FL-28
Number of Employees 2
NAICS code 333241
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State