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PALETERIA ORIGINAL LLC - Florida Company Profile

Company Details

Entity Name: PALETERIA ORIGINAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PALETERIA ORIGINAL 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: 22 Apr 2015 (10 years ago)
Document Number: L15000070672
FEI/EIN Number 61-1761645

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

Address: 2750 MICHIGAN AVE #1, KISSIMMEE, FL 34744
Mail Address: 2750 Michigan Ave, suite 1, Kissimmee, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAZ, Carlos E Agent 2750 Michigan Ave #1, Kissimmee, FL 34744
FERRAZ, FABIANA R Authorized Member 2750 MICHIGAN AVE #1, KISSIMMEE, FL 34744
ferraz, fabiana roik Authorized Member 2750 Michigan Ave, suite 1, Kissimmee, FL 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 2750 MICHIGAN AVE #1, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 2750 Michigan Ave #1, Kissimmee, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-18 2750 MICHIGAN AVE #1, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2018-03-02 FERRAZ, Carlos E -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9704488701 2021-04-09 0455 PPP 2750 Michigan Ave Ste 1, Kissimmee, FL, 34744-1500
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10310
Loan Approval Amount (current) 10310
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1500
Project Congressional District FL-09
Number of Employees 3
NAICS code 311520
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10348.98
Forgiveness Paid Date 2021-08-26

Date of last update: 20 Feb 2025

Sources: Florida Department of State