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MANUEL NAYA JR., CPA, LLC - Florida Company Profile

Company Details

Entity Name: MANUEL NAYA JR., CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANUEL NAYA JR., CPA, 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: 03 Feb 2014 (11 years ago)
Document Number: L14000018569
FEI/EIN Number 46-4700012

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

Address: 225 SOUTH SWOOPE AVE, MAITLAND, FL, 32751, US
Mail Address: 225 S Swoope Ave, Suite 106, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Naya Manuel JR. Manager 225 S Swoope Ave, Maitland, FL, 32751
NAYA Manuel Jr. Agent 225 S Swoope Ave, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072184 MNCPA ACTIVE 2017-07-03 2027-12-31 - 225 S. SWOOPE AVE., SUITE 106, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 NAYA, Manuel, Jr. -
CHANGE OF MAILING ADDRESS 2022-02-04 225 SOUTH SWOOPE AVE, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 225 S Swoope Ave, Suite 106, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-20 225 SOUTH SWOOPE AVE, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1819617308 2020-04-28 0491 PPP 10151 UNIVERSITY BLVD, ORLANDO, FL, 32817-1904
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15300
Loan Approval Amount (current) 15300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32817-1904
Project Congressional District FL-10
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15378
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State