LULO EQUITIES LLC - Florida Company Profile

Company Details

Entity Name:	LULO EQUITIES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LULO EQUITIES 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:	24 Jan 2011 (14 years ago)
Document Number:	L11000009175
FEI/EIN Number	274647958 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	611 CALADESI TRAIL, ORLANDO, FL, 32807, US
Address:	2830 Forsyth Rd. Ste.448, Winter Park, FL, 32792, US
ZIP code:	32792
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
LULO GENTI	Managing Member	611 CALADESI TRAIL, ORLANDO, FL, 32807
LULO GENTI	Agent	611 CALADESI TRAIL, ORLANDO, FL, 32807

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000036271	DIRECT-BUY AUTOS	ACTIVE	2023-03-20	2028-12-31	-	611 CALADESI TRAIL, ORLANDO, FL, 32807
G11000010042	DIRECT-BUY AUTOS	EXPIRED	2011-01-25	2016-12-31	-	635 CALADESI TRL, ORLANDO, FL, 32807

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2016-02-19	2830 Forsyth Rd. Ste.448, Winter Park, FL 32792	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-26	2830 Forsyth Rd. Ste.448, Winter Park, FL 32792	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8036358304

2021-01-29

0491

PPS

2830 Forsyth Rd Ste 448, Winter Park, FL, 32792-8218

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61790
Loan Approval Amount (current)	61790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Park, ORANGE, FL, 32792-8218
Project Congressional District	FL-10
Number of Employees	6
NAICS code	441120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	62253.85
Forgiveness Paid Date	2021-11-03

6454447707

2020-05-01

0491

PPP

2830 FORSYTH RD STE 448, WINTER PARK, FL, 32792-8218

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52215
Loan Approval Amount (current)	52215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WINTER PARK, ORANGE, FL, 32792-8218
Project Congressional District	FL-10
Number of Employees	6
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	42662.59
Forgiveness Paid Date	2021-05-27

Date of last update: 02 Apr 2025