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LA FERIA LLC - Florida Company Profile

Company Details

Entity Name: LA FERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA FERIA 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 May 2012 (13 years ago)
Document Number: L12000072258
FEI/EIN Number 35-2447137

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

Address: 4528 PALM BEACH BLVD., FT. MYERS, FL, 33905
Mail Address: 4528 PALM BEACH BLVD., FT. MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO SUAREZ CARLOS A Managing Member 4528 PALM BEACH BLVD., FT. MYERS, FL, 33905
GARCIA RAMIREZ AMALIN Manager 4528 PALM BEACH BLVD., FT. MYERS, FL, 33905
CAMACHO SUAREZ CARLOS A Agent 4528 PALM BEACH BLVD., FT. MYERS, FL, 33905

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4865797201 2020-04-27 0455 PPP 4528 PALM BEACH BLVD, FORT MYERS, FL, 33905
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36622
Loan Approval Amount (current) 36622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36827.49
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State