ALBERTO NUNEZ LLC - Florida Company Profile

Company Details

Entity Name:	ALBERTO NUNEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ALBERTO NUNEZ 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:	11 Jul 2011 (14 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	L11000079605
Address:	3000 SOUTH COURSE DRIVE, SUITE 402, POMPANO BEACH, FL, 33069
Mail Address:	3000 SOUTH COURSE DRIVE, SUITE 402, POMPANO BEACH, FL, 33069
ZIP code:	33069
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
NUNEZ ALBERTO	Manager	3000 SOUTH COURSE DRIVE, SUITE 402, POMPANO BEACH, FL, 33069
NUNEZ ALBERTO	Secretary	3000 SOUTH COURSE DRIVE, SUITE 402, POMPANO BEACH, FL, 33069
SPIEGEL & UTRERA, P.A.	Agent	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-

Name	Date
Florida Limited Liability	2011-07-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2937768200

2020-08-03

0455

PPP

5230 SW 1 ST, CORAL GABLE, FL, 33134

Loan Status Date	2022-03-03
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2647
Loan Approval Amount (current)	2647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CORAL GABLE, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
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: 02 Apr 2025