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EL REFUERZO, LLC - Florida Company Profile

Company Details

Entity Name: EL REFUERZO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL REFUERZO, 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: 18 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L15000087940
FEI/EIN Number 47-4001681

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

Address: 4047 SUNNYSIDE DR, MIDDLEBURG, FL, 32068, US
Mail Address: 4047 SUNNYSIDE DR, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARCO T Chief Executive Officer 4047 SUNNYSIDE DR, MIDDLEBURG, FL, 32068
Brydges Steven CPA Agent 35 Knight Boxx RD, Orange Park, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 35 Knight Boxx RD, Suite 5, Orange Park, FL 32065 -
REGISTERED AGENT NAME CHANGED 2021-04-22 Brydges, Steven, CPA -
REINSTATEMENT 2021-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-04-22
REINSTATEMENT 2021-03-08
ANNUAL REPORT 2019-07-20
ANNUAL REPORT 2018-02-16
REINSTATEMENT 2017-02-23
Florida Limited Liability 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6499898103 2020-07-21 0491 PPP 4047 SUNNYSIDE DR, MIDDLEBURG, FL, 32068-7379
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114355
Loan Approval Amount (current) 114355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIDDLEBURG, CLAY, FL, 32068-7379
Project Congressional District FL-04
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115567.48
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State