DAVID SUAREZ LLC - Florida Company Profile

Company Details

Entity Name:	DAVID SUAREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DAVID SUAREZ 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 Jan 2014 (11 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	L14000014406
FEI/EIN Number	46-4653712 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10685 DEMILLE RD, POLK CITY, FL, 33868, US
Mail Address:	10685 DEMILLE RD, POLK CITY, FL, 33868, US
ZIP code:	33868
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
SUAREZ DAVID	Managing Member	10685 DEMILLE RD, POLK CITY, FL, 33868
SUAREZ DAVID	Agent	10685 DEMILLE RD, POLK CITY, FL, 33868

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4214299007

2021-05-20

0455

PPP

113 Hallum Dr, Auburndale, FL, 33823-2149

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)	19612
Loan Approval Amount (current)	19612
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Auburndale, POLK, FL, 33823-2149
Project Congressional District	FL-18
Number of Employees	1
NAICS code	515210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	19693.17
Forgiveness Paid Date	2021-10-29

8706878503

2021-03-10

0455

PPP

10770 NW 66th St Apt 102, Doral, FL, 33178-3779

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10535
Loan Approval Amount (current)	10535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33178-3779
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	10590.35
Forgiveness Paid Date	2021-09-21

Date of last update: 02 Mar 2025