CARLOS PASCUAL, LLC - Florida Company Profile

Company Details

Entity Name:	CARLOS PASCUAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARLOS PASCUAL, 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:	27 Nov 2012 (12 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	L12000147973
Address:	109 ORGEON WEST ROAD, LEHIGH ACRES, FL, 33976, US
Mail Address:	109 ORGEON WEST ROAD, LEHIGH ACRES, FL, 33976, US
ZIP code:	33976
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	-
PASCUAL CARLOS	Managing Member	109 ORGEON WEST ROAD, LEHIGH ACRES, FL, 33976

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-02	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Name	Date
Florida Limited Liability	2012-11-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1364308907

2021-04-24

0455

PPP

8000 Harding Ave Apt 6F, Miami Beach, FL, 33141-1686

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20810
Loan Approval Amount (current)	20810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33141-1686
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20919.83
Forgiveness Paid Date	2021-11-10

3355378609

2021-03-16

0491

PPP

7725 Jaffa Dr, Orlando, FL, 32835-5302

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11690
Loan Approval Amount (current)	11690
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32835-5302
Project Congressional District	FL-10
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11741.88
Forgiveness Paid Date	2021-09-01

Date of last update: 01 Mar 2025