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PESCADERIA LA PALMA LLC - Florida Company Profile

Company Details

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

PESCADERIA LA PALMA 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: 25 Oct 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: L12000135795
FEI/EIN Number 46-1261490

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

Address: 5610 Hanley Rd Suite 108, TAMPA, FL, 33634, US
Mail Address: 5610 Hanley Rd Suite 108, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LAZARO Authorized Member 2308 W CLUSTER AVE, TAMPA, FL, 33604
SANCHEZ LAZARO Agent 5610 HANLEY RD - STE. 108, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 5610 Hanley Rd Suite 108, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2019-03-27 5610 Hanley Rd Suite 108, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 5610 HANLEY RD - STE. 108, TAMPA, FL 33634 -
LC AMENDMENT 2019-02-19 - -
REGISTERED AGENT NAME CHANGED 2019-02-19 SANCHEZ, LAZARO -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2013-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-27
LC Amendment 2019-02-19
AMENDED ANNUAL REPORT 2018-10-04
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6796738609 2021-03-23 0455 PPP 5610 Hanley Rd N/A, Tampa, FL, 33634-4962
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18996
Loan Approval Amount (current) 18996
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-4962
Project Congressional District FL-14
Number of Employees 1
NAICS code 445220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19083.43
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State