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LASERTRON DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: LASERTRON DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LASERTRON DIRECT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000194995
FEI/EIN Number 81-0735315

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

Address: 16215 NW 15TH AVE, MIAMI, FL, 33169, US
Mail Address: 16215 NW 15TH AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNERO KRISTINA Authorized Member 6340 W 10TH AVE, HIALEAH, FL, 33012
MORALES JORDAN Authorized Member 661 W 50TH PLACE, HIALEAH, FL, 33012
CARNERO RYAN Authorized Member 6340 W 10TH AVE, HIALEAH, FL, 33012
MORALES JOSEPH Authorized Member 661 W 50TH PLACE, HIALEAH, FL, 33012
CARNERO ANTONIO Authorized Member 6340 W. 10TH AVE, HIALEAH, FL, 33012
CARNERO KRISTINA MPRESIDE Agent 1110 SE 6TH STREET #2150, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-10 - -
REGISTERED AGENT NAME CHANGED 2019-10-10 CARNERO, KRISTINA M, PRESIDENT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-13
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2015-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3997487700 2020-05-01 0455 PPP 16215 NORTHWEST 15TH AVENUE, MIAMI, FL, 33169
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138127
Loan Approval Amount (current) 138127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 12
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139769.39
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State