Search icon

THE LAW OFFICES OF JUAN DE LA TORRE, P.L.L.C. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE LAW OFFICES OF JUAN DE LA TORRE, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Feb 2011 (15 years ago)
Document Number: L11000018121
FEI/EIN Number 275362985
Address: 159 Lookout Place, Maitland, FL, 32751, US
Mail Address: P.O. Box 780521, ORLANDO, FL, 32878, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE JUAN E Auth P.O. Box 780521, ORLANDO, FL, 32878
DE LA TORRE JUAN E Agent 159 Lookout Place, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 159 Lookout Place, 202, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 159 Lookout Place, 202, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2014-04-21 159 Lookout Place, 202, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5400.00
Total Face Value Of Loan:
5400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,330
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,541.9
Servicing Lender:
Axiom Bank, National Association
Use of Proceeds:
Payroll: $27,330
Jobs Reported:
3
Initial Approval Amount:
$25,162.42
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,162.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,364.41
Servicing Lender:
Axiom Bank, National Association
Use of Proceeds:
Payroll: $25,161.42

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State