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CARTAYA, LLC - Florida Company Profile

Company Details

Entity Name: CARTAYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTAYA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 09 Sep 2003 (22 years ago)
Document Number: L03000034022
FEI/EIN Number 200207874

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

Address: 6252 Commercial Way 214, Weeki Wachee, FL, 34613-6329, US
Mail Address: 6252 Commercial Way, Weeki Wachee, FL, 34613-6329, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cartaya Alfredo B Manager 6252 Commercial Way 214, Weeki Wachee, FL, 34613
THE CARTAYA FAMILY LTD Agent 6252 Commercial Way 214, Weeki Wachee, FL, 34613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107216 THE AESTHETIC CENTER OF LAKEWOOD RANCH ACTIVE 2014-10-23 2029-12-31 - 6252 COMMERCIAL WAY 214, WEEKI WACHEE, FL, 34613
G14000103969 THE ANTI-AGING CLINIC EXPIRED 2014-10-15 2019-12-31 - 11161 E. STATE RD 70 #110-135, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 6252 Commercial Way 214, 214, Weeki Wachee, FL 34613-6329 -
CHANGE OF MAILING ADDRESS 2022-01-31 6252 Commercial Way 214, 214, Weeki Wachee, FL 34613-6329 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 6252 Commercial Way 214, Weeki Wachee, FL 34613 -
REGISTERED AGENT NAME CHANGED 2009-01-27 THE CARTAYA FAMILY LTD -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7732747208 2020-04-28 0455 PPP 11161 STATE ROAD 70, LAKEWOOD RANCH, FL, 34202
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26792
Loan Approval Amount (current) 26792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26978.06
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State