JUAN GALLARDO LLC - Florida Company Profile

Company Details

Entity Name:	JUAN GALLARDO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN GALLARDO 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:	28 Jul 2008 (17 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	L08000072490
Address:	321 SW 77TH TERRACE, NORTH LAUDERDALE, FL, 33068
Mail Address:	321 SW 77TH TERRACE, NORTH LAUDERDALE, FL, 33068
ZIP code:	33068
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
GALLARDO JUAN C	Agent	321 SW 77TH TERRACE, NORTH LAUDERDALE, FL, 33068

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Name	Date
Florida Limited Liability	2008-07-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5120248000

2020-06-27

0455

PPP

4654 SW 33RD DR, WEST PARK, FL, 33023-5506

Loan Status Date	2023-08-05
Loan Status	Charged Off
Loan Maturity in Months	21
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20474
Loan Approval Amount (current)	20474
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	WEST PARK, BROWARD, FL, 33023-5506
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025