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ROSALIA BINDA-THAMBA, LLC - Florida Company Profile

Company Details

Entity Name: ROSALIA BINDA-THAMBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROSALIA BINDA-THAMBA, 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: 27 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: L15000092976
FEI/EIN Number 47-3607961

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

Mail Address: 17932 CADENCE ST, ORLANDO, FL, 32820, US
Address: 17932 CADENCE ST, ORLANDO, FL, 32820
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BINDA-THAMBA ROSALIA Authorized Member 17932 CADENCE ST, ORLANDO, FL, 32820
NASIBU-NASSY MUANAM UMBA Authorized Member 17932 CADENCE ST, ORLANDO, FL, 32820
NASIBU-NASSY MUANAM UMBA Agent 17932 CADENCE ST, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-10 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 NASIBU-NASSY, MUANAM UMBA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-26
REINSTATEMENT 2017-01-10
Florida Limited Liability 2015-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2568057708 2020-05-01 0491 PPP 17932 CADENCE ST, ORLANDO, FL, 32820
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86520
Loan Approval Amount (current) 86520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32820-1000
Project Congressional District FL-10
Number of Employees 190
NAICS code 999990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87311.37
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State