Search icon

NELIA PEREZ URDANETA LLC

Company Details

Entity Name: NELIA PEREZ URDANETA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: L15000059825
FEI/EIN Number 47-3755832
Address: 11818 Water Run Aly, Windermere, FL 34786
Mail Address: 11818 Water Run Aly, 2316, Windermere, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
RIVERA, EDWIN Agent 9741 S ORANGE BLOSSOM TR, STE 2, ORLANDO, FL 32837

Manager

Name Role Address
Perez Urdaneta, Nelia J Manager 11818 Water Run Aly, Windermere, FL 34786

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-03-17 11818 Water Run Aly, Windermere, FL 34786 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 11818 Water Run Aly, Windermere, FL 34786 No data
REINSTATEMENT 2019-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC NAME CHANGE 2017-10-02 NELIA PEREZ URDANETA LLC No data
REGISTERED AGENT NAME CHANGED 2017-06-07 RIVERA, EDWIN No data
REINSTATEMENT 2017-06-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-02
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-30
LC Name Change 2017-10-02
REINSTATEMENT 2017-06-07
Florida Limited Liability 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275089001 2021-05-22 0491 PPS 11818 Water Run Aly, Windermere, FL, 34786-0209
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-0209
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20918.62
Forgiveness Paid Date 2021-11-02
9627128704 2021-04-09 0491 PPP 11818 Water Run Aly, Windermere, FL, 34786-0209
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-0209
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20942.02
Forgiveness Paid Date 2021-10-19

Date of last update: 20 Feb 2025

Sources: Florida Department of State