RICARDO ROSALES LLC - Florida Company Profile

Company Details

Entity Name:	RICARDO ROSALES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RICARDO ROSALES 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:	10 Jul 2012 (13 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L12000089592
Address:	5577 HAVERFORD WAY, LAKE WORTH, FL, 33463
Mail Address:	5577 HAVERFORD WAY, LAKE WORTH, FL, 33463
ZIP code:	33463
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
ROSALES RICARDO	Manager	5577 HAVERFORD WAY, LAKE WORTH, FL, 33463
ROSALES RICARDO	Agent	5577 HAVERFORD WAY, LAKE WORTH, FL, 33463

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Name	Date
Florida Limited Liability	2012-07-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6413529006

2021-05-22

0455

PPP

2305 NE 26th St, Cape Coral, FL, 33909-3205

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7473
Loan Approval Amount (current)	7473
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33909-3205
Project Congressional District	FL-19
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025