JOSE LUIS SUAREZ LLC - Florida Company Profile

Company Details

Entity Name:	JOSE LUIS SUAREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE LUIS SUAREZ 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	16 Apr 2004 (21 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	L04000029209
Address:	3837 LASO WAY, ORLANDO, FL, 32822
Mail Address:	3837 LASO WAY, ORLANDO, FL, 32822
ZIP code:	32822
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SUAREZ JOSE	Manager	3837 LASO WAY, ORLANDO, FL, 32822
SUAREZ JOSE	Agent	3837 LASO WAY, ORLANDO, FL, 32822

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Name	Date
Florida Limited Liability	2004-04-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5798479010

2021-05-22

0455

PPP

15321 SW 114th Ter, Miami, FL, 33196-5222

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20416
Loan Approval Amount (current)	20416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33196-5222
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025