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LOPEZ LLC - Florida Company Profile

Company Details

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

LOPEZ 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: 31 Oct 2005 (19 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: L05000105803
FEI/EIN Number 562542197

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

Address: 6402 TIDEWAVE STREET, ORLANDO, FL, 32822, US
Mail Address: 6402 TIDEWAVE STREET, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAM LOPEZ M Manager 6402 TIDEWAVE STREET, ORLANDO, FL, 32822
WILLIAM LOPEZ M Managing Member 6402 TIDEWAVE STREET, ORLANDO, FL, 32822
HUGO LOPEZ L Managing Member 1408 SUNMEADOW DRIVE, ORLANDO, FL, 32824
LOPEZ WILLIAM M Agent 6402 TIDEWAVE STREET, ORLANDO, FL, 32822

Events

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

Documents

Name Date
ANNUAL REPORT 2006-02-04
Florida Limited Liability 2005-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4048038203 2020-08-05 0455 PPP 1207 E 162nd Ave, LUTZ, FL, 33549-3550
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12400
Loan Approval Amount (current) 12400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, HILLSBOROUGH, FL, 33549-3550
Project Congressional District FL-15
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12478.19
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State