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STATED LOANS COMMERCIAL LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA JUAN R Operating Manager 24509 MISTWOOD CT, LUTZ, FL, 33559
FIGUEROA JUAN R Agent 24509 Mistwood Ct, Lutz, FL, 33559

Legal Entity Identifier

LEI Number:
549300911MPUE50BCV76

Registration Details:

Initial Registration Date:
2019-04-02
Next Renewal Date:
2020-03-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119500.00
Total Face Value Of Loan:
119500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30770.00
Total Face Value Of Loan:
30770.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,770
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,100.78
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $30,770

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Date of last update: 02 Jul 2025

Sources: Florida Department of State