| Entity Name: | FAJARDO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJARDO & ASSOCIATES, 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. |
| 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 Nov 2004 (20 years ago) |
| Document Number: | L04000081056 |
| FEI/EIN Number |
201851824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 W. Sand Lake Road, Suite 500, Orlando, FL, 32819, US |
| Mail Address: | 7380 W. Sand Lake Road, Suite 500, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO DIONISIO R | Managing Member | 7380 W. Sand Lake Road, Orlando, FL, 32819 |
| FAJARDO CRISTIAN J | Managing Member | 7380 W. Sand Lake Road, Orlando, FL, 32819 |
| FAJARDO DIONISIO R | Agent | 7380 W. Sand Lake Road, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-20 | 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| AMENDED ANNUAL REPORT | 2023-10-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363818400 | 2021-02-16 | 0455 | PPS | 1550 Madruga Ave Ste 500, Coral Gables, FL, 33146-3048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8924017309 | 2020-05-01 | 0455 | PPP | 1550 MADRUGA AVE STE 500, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
