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BUSCANDO SEGURO, LLC - Florida Company Profile

Company Details

Entity Name: BUSCANDO SEGURO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSCANDO SEGURO, 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: 16 Feb 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: L16000032330
FEI/EIN Number 811477817

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

Mail Address: 4369 Hunters Park Lane, Orlando, FL, 32837, US
Address: 4369 Hunters Park Lane, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANDO M Manager 4369 HUNTERS PARK LANE, ORLANDO, FL, 32837
ZORRILLA MARIANA D Manager 4369 HUNTERS PARK LANE, ORLANDO, FL, 32837
GARCIA MANDO M Agent 4369 HUNTERS PARK LN, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042960 SEGUROS DE AUTO ORLANDO ACTIVE 2020-04-18 2025-12-31 - 4369 HUNTERS PARK LANE, ORLANDO, FL, 32837
G17000027698 ORLANDO INSURANCE CENTER EXPIRED 2017-03-15 2022-12-31 - 4248 TOWN CENTER BLVD, SUITE 1, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 4369 Hunters Park Lane, ORLANDO, FL 32837 -
LC DISSOCIATION MEM 2022-11-21 - -
CHANGE OF MAILING ADDRESS 2022-02-25 4369 Hunters Park Lane, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 4369 HUNTERS PARK LN, ORLANDO, FL 32837 -
LC AMENDMENT AND NAME CHANGE 2017-09-25 BUSCANDO SEGURO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
CORLCDSMEM 2022-11-21
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-27
LC Amendment and Name Change 2017-09-25
ANNUAL REPORT 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3550577108 2020-04-11 0491 PPP 4369 Hunters Park Lane, ORLANDO, FL, 32837-7614
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-7614
Project Congressional District FL-09
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40266.61
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State