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PADILLA & ASOCIADOS, LLC - Florida Company Profile

Company Details

Entity Name: PADILLA & ASOCIADOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADILLA & ASOCIADOS, 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: 09 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2024 (10 months ago)
Document Number: L06000003073
FEI/EIN Number 204222221

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

Address: 14101 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 14101 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA RIVAS MANUEL A Manager 2534 POINCIANA DRIVE, WESTON, FL, 333271415
PADILLA RIVAS MANUEL ANTONIO Agent 14101 LURAY ROAD, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 14101 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 -
REINSTATEMENT 2024-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-20 14101 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-06-20 14101 LURAY ROAD, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2020-06-20 PADILLA RIVAS, MANUEL ANTONIO -
REINSTATEMENT 2020-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2011-10-26 - -

Documents

Name Date
REINSTATEMENT 2024-06-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-20
ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9271328801 2021-04-23 0455 PPS 14101 Luray Rd, Southwest Ranches, FL, 33330-3634
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100117
Loan Approval Amount (current) 100117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-3634
Project Congressional District FL-25
Number of Employees 11
NAICS code 551112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100750.62
Forgiveness Paid Date 2021-12-14
4786118303 2021-01-23 0455 PPP 14101 Luray Rd, Southwest Ranches, FL, 33330-3634
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100117
Loan Approval Amount (current) 100117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-3634
Project Congressional District FL-25
Number of Employees 11
NAICS code 551112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100994.74
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State