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ENTREPRENEURIAL MODULES, LLC - Florida Company Profile

Company Details

Entity Name: ENTREPRENEURIAL MODULES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENTREPRENEURIAL MODULES, 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: 09 Jul 2012 (13 years ago)
Document Number: L12000089188
FEI/EIN Number 46-0656823

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

Mail Address: 3905 NW 107 AVE, DORAL, FL, 33178, US
Address: 3905 NW 107 AVE, SUITE 101, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FUENTE LUCIANA Manager 3905 NW 107th Ave Ste 301, Doral, FL, 33166
MARTINEZ FEDERICO Agent 3905 NW 107TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000036607 COLORING DREAMS ACTIVE 2018-03-19 2028-12-31 - 3905 NW 107 AVE, SUITE 101, DORAL, FL, 33178
G12000075692 COLORING DREAMS EXPIRED 2012-07-31 2017-12-31 - 10395 NW 41 STREET, SUITE 115, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-29 MARTINEZ, FEDERICO -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 3905 NW 107 AVE, SUITE 101, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 3905 NW 107TH AVE, STE 301, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-03-31 3905 NW 107 AVE, SUITE 101, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-11-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-09-06
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3610587103 2020-04-11 0455 PPP 3905 NW 107TH AVE, MIAMI, FL, 33178-1878
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69100
Loan Approval Amount (current) 69100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33178-1878
Project Congressional District FL-26
Number of Employees 16
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69999.24
Forgiveness Paid Date 2021-09-07
4499188506 2021-02-26 0455 PPS 3905 NW 107th Ave Ste 101, Doral, FL, 33178-2785
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2785
Project Congressional District FL-26
Number of Employees 13
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58984.03
Forgiveness Paid Date 2021-12-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State