ANDRES ROMAN, LLC - Florida Company Profile

Company Details

Entity Name:	ANDRES ROMAN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANDRES ROMAN, 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:	16 Aug 2016 (9 years ago)
Date of dissolution:	28 Apr 2017 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Apr 2017 (8 years ago)
Document Number:	L16000153454
Address:	13720 SW. 268 ST. #206, NARANJA, FL, 33032
Mail Address:	13720 SW. 268 ST. #206, NARANJA, FL, 33032
ZIP code:	33032
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
REGISTERED AGENTS INC	Agent	-
ROMAN ANDRES	Authorized Member	13720 SW. 268 ST., #206, NARANJA, FL, 33032

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-03-21	7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702	-
VOLUNTARY DISSOLUTION	2017-04-28	-	-

Name	Date
VOLUNTARY DISSOLUTION	2017-04-28
Florida Limited Liability	2016-08-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9452088702

2021-04-08

0491

PPP

2546 Sedge Grass Way, Orlando, FL, 32824-4491

Loan Status Date	2022-01-06
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	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-4491
Project Congressional District	FL-09
Number of Employees	1
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20948.31
Forgiveness Paid Date	2021-10-27

Date of last update: 02 May 2025