MI QUERIDA COLOMBIA USA LLC - Florida Company Profile

Company Details

Entity Name:	MI QUERIDA COLOMBIA USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MI QUERIDA COLOMBIA USA 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:	06 Feb 2014 (11 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	26 Dec 2019 (5 years ago)
Document Number:	L14000020979
FEI/EIN Number	46-4752814 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11077 W COLONIAL DR, OCOEE, FL, 34761, US
Mail Address:	11077 W COLONIAL DR, OCOEE, FL, 34761, US
ZIP code:	34761
County:	Orange
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000106276	MR. QUESITOS	EXPIRED	2017-09-26	2022-12-31	-	11077 W. COLONIAL DR., OCOEE, FL, 34761
G17000089304	MR. QUESITOS	EXPIRED	2017-08-14	2022-12-31	-	11077 W COLONIAL DR, OCOEE, FL, 34761

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-23	13426 Panama Beach Ct, ORLANDO, FL 32827	-
LC AMENDMENT	2019-12-26	-	-
LC AMENDMENT	2017-03-28	-	-
LC AMENDMENT	2016-08-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-06-03	11077 W COLONIAL DR, OCOEE, FL 34761	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5225567808

2020-05-29

0491

PPP

11077 west colonial drive, ocoee, FL, 34761-2976

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7502
Loan Approval Amount (current)	7502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ocoee, ORANGE, FL, 34761-2976
Project Congressional District	FL-11
Number of Employees	7
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7547.22
Forgiveness Paid Date	2021-01-11

Date of last update: 03 Apr 2025