FLORIDA CDL LLC - Florida Company Profile

Company Details

Entity Name:	FLORIDA CDL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FLORIDA CDL 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:	30 Jan 2015 (10 years ago)
Document Number:	L15000018872
FEI/EIN Number	47-2991294 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	429 N 12TH ST, HAINES CITY, FL, 33844, US
Mail Address:	429 N 12 ST, HAINES CITY, FL, 33844, US
ZIP code:	33844
County:	Polk
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000123616	FLORIDA CDL	ACTIVE	2024-10-03	2029-12-31	-	429 N 12 TH, HAINES CITY, FL, 33844

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-01-26	429 N 12TH ST, HAINES CITY, FL 33844	-
CHANGE OF PRINCIPAL ADDRESS	2017-11-30	429 N 12TH ST, HAINES CITY, FL 33844	-
REGISTERED AGENT NAME CHANGED	2017-11-30	RODRIGUEZ, VICTOR	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3194598200

2020-08-04

0455

PPP

429 N 12TH STREET, Haines City, FL, 33844

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Haines City, POLK, FL, 33844-0001
Project Congressional District	FL-18
Number of Employees	2
NAICS code	611430
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10140.83
Forgiveness Paid Date	2022-01-04

Date of last update: 01 Apr 2025