| Entity Name: | STATED LOANS COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STATED LOANS COMMERCIAL 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. |
| 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: | 13 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2016 (9 years ago) |
| Document Number: | L15000007665 |
| FEI/EIN Number |
472807623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24509 MISTWOOD CT, LUTZ, FL, 33559, US |
| Mail Address: | 24509 MISTWOOD CT, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300911MPUE50BCV76 | L15000007665 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O FIGUEROA, JUAN R, 4900 NORTH MACDILL AVENUE, A-13, TAMPA, US-FL, US, 33614 |
| Headquarters | 4311 West Waters Avenue, Suite 205, Tampa, US-FL, US, 33614 |
Registration details
| Registration Date | 2019-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000007665 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JUAN R | Operating Manager | 24509 MISTWOOD CT, LUTZ, FL, 33559 |
| FIGUEROA JUAN R | Agent | 24509 Mistwood Ct, Lutz, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000048395 | LATINO HOME LOANS | ACTIVE | 2020-05-01 | 2025-12-31 | - | 24509 MISTWOOD CT, LUTZ, FL, 33559 |
| G16000018337 | MORTGAGEUSA | ACTIVE | 2016-02-19 | 2026-12-31 | - | 24509 MISTWOOD CT, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 24509 MISTWOOD CT, LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-22 | 24509 Mistwood Ct, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 24509 MISTWOOD CT, LUTZ, FL 33559 | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | FIGUEROA, JUAN R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9489117303 | 2020-05-02 | 0455 | PPP | 2701 West Busch Blvd Suite 114, Tampa, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
