IMMIGRATION LAW OFFICE OF ANA M. VILLALON, LLC

Company Details

Entity Name:	IMMIGRATION LAW OFFICE OF ANA M. VILLALON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	15 Dec 2009 (15 years ago)
Document Number:	L09000118737
FEI/EIN Number	27-1512729
Address:	8050 North University Drive, Suite 208, Tamarac, FL 33321
Mail Address:	285 Conservation Drive, Weston, FL 33327
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
VILLALON, ANA M	Agent	285 CONSERVATION DRIVE, WESTON, FL 33327

Name	Role	Address
VILLALON, ANA M	Managing Member	285 CONSERVATION DRIVE, WESTON, FL 33327

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-01-19	8050 North University Drive, Suite 208, Tamarac, FL 33321	No data
CHANGE OF MAILING ADDRESS	2019-02-13	8050 North University Drive, Suite 208, Tamarac, FL 33321	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1401058207

2020-07-30

0455

PPP

8050 North University Drive Suite 208, Tamarac, FL, 33321-2102

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19769
Loan Approval Amount (current)	19769
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-2102
Project Congressional District	FL-20
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19983.48
Forgiveness Paid Date	2021-09-01

Date of last update: 24 Feb 2025