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MANNY LOPEZ LLC - Florida Company Profile

Company Details

Entity Name: MANNY LOPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANNY LOPEZ 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: 16 Apr 2012 (13 years ago)
Document Number: L12000051497
FEI/EIN Number 30-0733157

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

Address: 7760 West 20th Ave., Suite 3, Hialeah, FL, 33016, US
Mail Address: 7760 West 20th Ave., Suite 3, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MANNY Manager 7760 West 20th Ave., Suite 3, Hialeah, FL, 33016
LOPEZ MANNY Agent 7760 West 20th Ave., Suite 3, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 7760 West 20th Ave., Suite 3, Hialeah, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 7760 West 20th Ave., Suite 3, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-01-22 7760 West 20th Ave., Suite 3, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-12-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6296837808 2020-06-01 0455 PPP 11283 SW 159th PL, Miami, FL, 33196-3122
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10142
Loan Approval Amount (current) 10142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33196-3122
Project Congressional District FL-28
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10239.19
Forgiveness Paid Date 2021-05-14
7188468405 2021-02-11 0491 PPS 1946 Portofino Meadows Blvd, Orlando, FL, 32824-4772
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10142
Loan Approval Amount (current) 10142
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 Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4772
Project Congressional District FL-09
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10295.66
Forgiveness Paid Date 2022-08-22

Date of last update: 03 May 2025

Sources: Florida Department of State