Search icon

LA FORGIA PROJECTS & CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: LA FORGIA PROJECTS & CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA FORGIA PROJECTS & CONSTRUCTION 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: 28 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000062057
FEI/EIN Number 81-2034907

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

Address: 11670 NW 56th Dr, Apt 101, Coral Springs, FL, 33076, US
Mail Address: 11670 NW 56th Dr, Apt 101, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA FORGIA JUAN A Authorized Member 11670 NW 56th Dr, Coral Springs, FL, 33076
LA FORGIA JUAN Agent 11670 NW 56th Dr, Coral Springs, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094821 UNITED FINANCIAL PARTNERS ACTIVE 2022-08-11 2027-12-31 - 11670 NW 56TH DR, SUITE 101, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 11670 NW 56th Dr, Apt 101, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-02-14 11670 NW 56th Dr, Apt 101, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 11670 NW 56th Dr, Apt 101, Coral Springs, FL 33076 -
REGISTERED AGENT NAME CHANGED 2021-03-01 LA FORGIA, JUAN -
REINSTATEMENT 2021-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-03-01
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1348969009 2021-05-13 0455 PPS 12406 NW 80th Pl, Parkland, FL, 33076-4946
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-4946
Project Congressional District FL-23
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20978.4
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State