| Entity Name: | JL KAYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JL KAYA, 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: | 28 Sep 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2012 (13 years ago) |
| Document Number: | P99000085498 |
| FEI/EIN Number |
650950678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 7TH STREET - SUITE #190, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 261436, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGARDERA LILIAN C | President | 6701 NW 7TH ST SUITE 190, MIAMI, FL, 33126 |
| LAGARDERA JOSE A | Vice President | 6701 NW 7TH ST SUITE 190, MIAMI, FL, 33126 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-06 | 6701 NW 7TH STREET - SUITE #190, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-06 | 6701 NW 7TH STREET - SUITE #190, MIAMI, FL 33126 | - |
| AMENDMENT | 2004-07-06 | - | - |
| AMENDMENT | 2004-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9640698509 | 2021-03-12 | 0455 | PPS | 6701 NW 7th St Ste 190, Miami, FL, 33126-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2185657202 | 2020-04-15 | 0455 | PPP | 6701 NW 7TH ST SUITE 190, MIAMI, FL, 33126-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
