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FUNDORA & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: FUNDORA & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUNDORA & COMPANY 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: 29 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: L11000075439
FEI/EIN Number 651018291

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

Address: 9981 SW 40TH ST., MIAMI, FL, 33165, US
Mail Address: 9981 SW 40TH ST., MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA MIRIAM Managing Member 9981 SW 40TH Street, MIAMI, FL, 33165
FUNDORA DENNIS Authorized Member 9981 SW 40TH ST., MIAMI, FL, 33165
ACOSTA MIRIAM Agent 9981 SW 40TH ST., MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068659 FUNDORA PROFESSIONAL SERVICES ACTIVE 2024-05-31 2029-12-31 - 9981 BIRD ROAD, MIAMI, FL, 33165
G18000121561 FUNDORA PROFESSIONAL SERVICES EXPIRED 2018-11-13 2023-12-31 - 9981 SW 40 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-01-08 - -
LC AMENDMENT AND NAME CHANGE 2016-10-24 FUNDORA & COMPANY LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-10-24 9981 SW 40TH ST., MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-23 9981 SW 40TH ST., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2016-06-23 9981 SW 40TH ST., MIAMI, FL 33165 -
CONVERSION 2011-06-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000051420. CONVERSION NUMBER 700000114757

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
LC Amendment 2018-01-08
ANNUAL REPORT 2017-04-30
LC Amendment and Name Change 2016-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2251067909 2020-06-11 0455 PPP 9981 SW 40TH ST, MIAMI, FL, 33165-3989
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-3989
Project Congressional District FL-27
Number of Employees 3
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5071.78
Forgiveness Paid Date 2021-11-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State