INDEPENDENCIA ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	INDEPENDENCIA ASSET MANAGEMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. INDEPENDENCIA ASSET MANAGEMENT, 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:	21 Jul 2004 (21 years ago)
Document Number:	L04000054224
FEI/EIN Number	201396548 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	98 SE 7TH ST, 620, MIAMI, FL, 33131, US
Mail Address:	98 SE 7TH ST, Suite 620, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-07	98 SE 7TH ST, 620, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2022-04-07	98 SE 7TH ST, 620, MIAMI, FL 33131	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-07	98 SE 7TH ST, 620, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2008-03-24	CLAUDIO, ZICHY	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4238727105

2020-04-13

0455

PPP

80 SW 8th Street Suite 2600, MIAMI, FL, 33130-3000

Loan Status Date	2021-03-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	246857
Loan Approval Amount (current)	246857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33130-3000
Project Congressional District	FL-27
Number of Employees	12
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	248962.14
Forgiveness Paid Date	2021-02-24

8689398400

2021-02-13

0455

PPS

80 SW 8th St Ste 2600, Miami, FL, 33130-3019

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	246857
Loan Approval Amount (current)	246857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33130-3019
Project Congressional District	FL-27
Number of Employees	12
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	250134.71
Forgiveness Paid Date	2022-06-16

Date of last update: 02 Mar 2025