HERIBERTO CINTRON, LLC - Florida Company Profile

Company Details

Entity Name:	HERIBERTO CINTRON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HERIBERTO CINTRON, 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:	17 Feb 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	L05000016624
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	305 W. MLK BLVD., TAMPA, FL, 33603
Mail Address:	305 W. MLK BLVD., TAMPA, FL, 33603
ZIP code:	33603
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
CINTRON MOLLY E	Manager	305 W DR. MLK BLVD, TAMPA, FL, 33603
CINTRON HERIBERTO W	Agent	305 W MLK BLVD, TAMPA, FL, 33603

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Name	Date
ANNUAL REPORT	2006-08-31
Florida Limited Liability	2005-02-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2688489008

2021-05-18

0455

PPP

1002 Silver Palm Way, Apollo Beach, FL, 33572-2008

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530223
Servicing Lender Name	American Lending Center
Servicing Lender Address	1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Apollo Beach, HILLSBOROUGH, FL, 33572-2008
Project Congressional District	FL-14
Number of Employees	1
NAICS code	611620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	530223
Originating Lender Name	American Lending Center
Originating Lender Address	Long Beach, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20891.2
Forgiveness Paid Date	2021-09-02

Date of last update: 02 Apr 2025