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LANIETA DE LANENA LLC - Florida Company Profile

Company Details

Entity Name: LANIETA DE LANENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANIETA DE LANENA 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: 11 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L16000050916
FEI/EIN Number 81-1825045

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

Address: 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL, 34746, US
Mail Address: 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ SANDRA E Manager 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL, 34746
RAMIREZ SANDRA E Agent 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2021-02-06 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-06 2401 GRASMERE VIEW PKWY N, KISSIMMEE, FL 34746 -
LC AMENDMENT 2016-08-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-15
LC Amendment 2016-08-25
Florida Limited Liability 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6138368407 2021-02-10 0491 PPP 1689 Portofino Meadows Blvd, Orlando, FL, 32824-4702
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1800
Loan Approval Amount (current) 1800
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 Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4702
Project Congressional District FL-09
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1815.24
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State