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FUNDADOR LLC - Florida Company Profile

Company Details

Entity Name: FUNDADOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUNDADOR 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 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2017 (8 years ago)
Document Number: L16000054392
FEI/EIN Number 81-2441797

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

Address: 2278 WESTON ROAD, WESTON, FL, 33326, US
Mail Address: 2278 WESTON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANIEL Manager 2278 WESTON ROAD, WESTON, FL, 33326
TORBAY HENRY Manager 2030 S. DOUGLAS RD, CORAL GABLES, FL, 33134
SH REGISTER AGENTS, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033158 KE-UH ACTIVE 2017-03-28 2027-12-31 - 2278 WESTON RD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 SH REGISTER AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 333 S.E. Second Avenue, Suite 2000, Miami, FL 33131 -
LC AMENDMENT 2017-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-30 2278 WESTON ROAD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2017-10-30 2278 WESTON ROAD, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
LC Amendment 2017-10-30
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7753887410 2020-05-17 0455 PPP 2278 WESTON RD, WESTON, FL, 33326-3224
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129302
Loan Approval Amount (current) 129302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WESTON, BROWARD, FL, 33326-3224
Project Congressional District FL-25
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 130325.79
Forgiveness Paid Date 2021-03-03

Date of last update: 01 May 2025

Sources: Florida Department of State