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L&AE BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: L&AE BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&AE BUSINESS 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: 17 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2014 (11 years ago)
Document Number: L14000063166
FEI/EIN Number 46-5436708

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

Address: 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446, US
Mail Address: 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LUIS M Authorized Member 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446
CARDONA ANGELA M Authorized Member 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446
ORTIZ CARDONA ESTEFANIA Authorized Member 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446
ORTIZ LUIS M Agent 7516 EAGLE POINT DR, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044825 3:16 FAST TRUCK EXPIRED 2016-05-03 2021-12-31 - 5505 N MILITARY TRAIL 309, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 7516 EAGLE POINT DR, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2022-04-27 7516 EAGLE POINT DR, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 7516 EAGLE POINT DR, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2018-04-25 ORTIZ, LUIS M -
LC AMENDMENT 2014-07-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9428907300 2020-05-02 0455 PPP 5501 N MILITARY TRL APT 104, BOCA RATON, FL, 33496-3481
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33496-3481
Project Congressional District FL-23
Number of Employees 500
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3785.34
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State