Search icon

JD LENDING GROUP, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: JD LENDING GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JD LENDING GROUP, 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: 29 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2019 (6 years ago)
Document Number: P19000037456
FEI/EIN Number 834668908

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

Address: 1412 W Colonial Drive, orlando, FL, 32804, US
Mail Address: 1412 W Colonial Drive, orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JD LENDING GROUP, INC, RHODE ISLAND 001741137 RHODE ISLAND

Key Officers & Management

Name Role Address
DARIUS JEAN L President 1412 W Colonial Drive, ORLANDO, FL, 32804
DARIUS JEAN L Agent 1412 W Colonial Drive, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 1412 W Colonial Drive, 100, orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2020-10-19 1412 W Colonial Drive, 100, orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-19 1412 W Colonial Drive, Suite 100, ORLANDO, FL 32804 -
AMENDMENT 2019-07-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-06
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-02-04
Amendment 2019-07-30
Domestic Profit 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8007288504 2021-03-08 0491 PPS 1412 W Colonial Dr, Orlando, FL, 32804-7119
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51447
Loan Approval Amount (current) 51447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-7119
Project Congressional District FL-10
Number of Employees 9
NAICS code 522310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51714.81
Forgiveness Paid Date 2021-09-15
8964787202 2020-04-28 0491 PPP 3239 OLD WINTER GARDEN RD suite 1, ORLANDO, FL, 32805-1122
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7886
Loan Approval Amount (current) 7886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32805-1122
Project Congressional District FL-10
Number of Employees 4
NAICS code 813990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7951.25
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State