LA PEQUENA COLOMBIA EXPRESS LLC - Florida Company Profile

Company Details

Entity Name:	LA PEQUENA COLOMBIA EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LA PEQUENA COLOMBIA EXPRESS 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:	21 Sep 2011 (14 years ago)
Document Number:	L11000107903
FEI/EIN Number	453340719 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6204 N ARMENIA AVE, TAMPA, FL, 33604, US
Mail Address:	6312 N Armenia Ave., ATT: OFFICE, TAMPA, FL, 33604, US
ZIP code:	33604
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
OROZCO FABIO	Managing Member	6312 N ARMENIA AVE, TAMPA, FL, 33604
Orozco Fabio	Agent	6312 N ARMENIA AVE, TAMPA, FL, 33604

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000021239	LPCX	ACTIVE	2023-02-14	2028-12-31	-	6312 N ARMENIA AVR, TAMPA, FL, 33604
G17000038505	LPCX	EXPIRED	2017-04-11	2022-12-31	-	15438 N. FLORIDA AVE., SUITE 140N, TAMPA, FL, 33613

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2019-03-12	6204 N ARMENIA AVE, TAMPA, FL 33604	-
REGISTERED AGENT ADDRESS CHANGED	2019-03-12	6312 N ARMENIA AVE, ATT: OFFICE, TAMPA, FL 33604	-
REGISTERED AGENT NAME CHANGED	2016-03-26	Orozco, Fabio	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-29	6204 N ARMENIA AVE, TAMPA, FL 33604	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6778818409

2021-02-11

0455

PPP

6312 N Armenia Ave, Tampa, FL, 33604-5710

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-5710
Project Congressional District	FL-14
Number of Employees	6
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15593.67
Forgiveness Paid Date	2021-09-23

Date of last update: 01 Apr 2025