FEDERICO BERRIOS LLC - Florida Company Profile

Company Details

Entity Name:	FEDERICO BERRIOS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FEDERICO BERRIOS 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:	27 Jul 2016 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	30 Sep 2019 (6 years ago)
Document Number:	L16000141190
FEI/EIN Number	81-3419680 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3362 Canoe Creek Rd., St. Cloud, FL, 34772, US
Mail Address:	3362 Canoe Creek Rd., St. Cloud, FL, 34772, US
ZIP code:	34772
County:	Osceola
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-09-30	3362 Canoe Creek Rd., St. Cloud, FL 34772	-
REGISTERED AGENT NAME CHANGED	2019-09-30	BERRIOS, FEDERICO	-
REGISTERED AGENT ADDRESS CHANGED	2019-09-30	3362 Canoe Creek Rd., St. Cloud, FL 34772	-
REINSTATEMENT	2019-09-30	-	-
CHANGE OF MAILING ADDRESS	2019-09-30	3362 Canoe Creek Rd., St. Cloud, FL 34772	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
LC NAME CHANGE	2018-12-10	FEDERICO BERRIOS LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4753387300

2020-04-30

0491

PPP

7903 Nemours Parkway,, Orlando, FL, 32827

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32827-2700
Project Congressional District	FL-09
Number of Employees	2
NAICS code	531210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17689.38
Forgiveness Paid Date	2021-06-04

1032778509

2021-02-18

0491

PPS

7903 Nemours Pkwy, Orlando, FL, 32827-7687

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8935
Loan Approval Amount (current)	8935
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32827-7687
Project Congressional District	FL-09
Number of Employees	1
NAICS code	531210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8993.51
Forgiveness Paid Date	2021-10-20

Date of last update: 01 May 2025