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LA ANTIOQUENA LLC - Florida Company Profile

Company Details

Entity Name: LA ANTIOQUENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ANTIOQUENA 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: 03 Dec 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2007 (18 years ago)
Document Number: L04000087356
FEI/EIN Number 201958557

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

Address: 3861 LAKE EMMA RD, LAKE MARY, FL, 32746
Mail Address: 3861 LAKE EMMA RD, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ LUIS F President 363 CRYSTAL RIDGE WAY, LAKE MARY, FL, 32746
VASQUEZ FREDDY JJr. Vice President 3861 LAKE EMMA RD, LAKE MARY, FL, 32746
VASQUEZ DANIELLE M Manager 3861 LAKE EMMA RD, LAKE MARY, FL, 32746
VASQUEZ LUIS F Agent 363 CRYSTAL RIDGE WAY, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024436 LA ANTIOQUENA EXPRESS ACTIVE 2021-02-19 2026-12-31 - 3861 LAKE EMMA RD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-08 VASQUEZ, LUIS F -
CHANGE OF MAILING ADDRESS 2011-02-16 3861 LAKE EMMA RD, LAKE MARY, FL 32746 -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-06 3861 LAKE EMMA RD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1405838605 2021-03-13 0491 PPS 3861 Lake Emma Rd, Lake Mary, FL, 32746-3343
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91185
Loan Approval Amount (current) 91185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-3343
Project Congressional District FL-07
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91802.06
Forgiveness Paid Date 2021-11-18
1091337401 2020-05-03 0491 PPP 3861 LAKE EMMA RD, LAKE MARY, FL, 32746
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63358
Loan Approval Amount (current) 63358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63925.62
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State