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NEW QUALITY ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: NEW QUALITY ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW QUALITY ENTERPRISE 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: 26 Jul 2016 (9 years ago)
Document Number: L16000139881
FEI/EIN Number 81-3621657

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

Address: 3810 SW 102ND LANE ROAD, OCALA, FL, 34476, US
Mail Address: 3810 SW 102ND LANE ROAD, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCON KELVIN JSR Manager 3810 SW 102ND LANE ROAD, OCALA, FL, 34476
MARTINEZ DE OCON LEYLA J Manager 3810 SW 102ND LANE ROAD, OCALA, FL, 34476
OCON ALEMAN Marvin D Auth 57 LINCOLN ROAD, MEDFORD, NY, 11763
OCON ALEMAN CRISTOPHER DSR Auth 57 LINCOLN ROAD, MEDFORD, NY, 11763
LEON JOSE Agent 8333 W MCNAB ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 3810 SW 102ND LANE ROAD, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2023-01-19 3810 SW 102ND LANE ROAD, OCALA, FL 34476 -
REGISTERED AGENT NAME CHANGED 2023-01-19 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 8333 W MCNAB ROAD, STE 114, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-04
AMENDED ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347928805 2021-04-10 0491 PPS 4822 SW 44th Cir, Ocala, FL, 34474-9652
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-9652
Project Congressional District FL-03
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20918.07
Forgiveness Paid Date 2021-09-08
5681598305 2021-01-25 0491 PPP 4822 SW 44th Cir, Ocala, FL, 34474-9652
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10310
Loan Approval Amount (current) 10310
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-9652
Project Congressional District FL-03
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
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 10349.26
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State