| Entity Name: | LJA CARVALHO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LJA CARVALHO, 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. |
| 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: | 30 Sep 2016 (9 years ago) |
| Document Number: | L16000183080 |
| FEI/EIN Number |
35-2575949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2765 TAMIAMI TRAIL, UNIT C, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 125 PORTOFINO DRIVE, NORTH VENICE, FL, 34275, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BART SCOVILL, PLC | Agent | - |
| CARVALHO ELIZABETH | Authorized Member | 125 PORTOFINO DRIVE, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 2765 TAMIAMI TRAIL, UNIT C, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 2765 TAMIAMI TRAIL, UNIT C, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-16 |
| Florida Limited Liability | 2016-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7577398303 | 2021-01-28 | 0455 | PPS | 125 Portofino Dr, North Venice, FL, 34275-6639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6438967710 | 2020-05-01 | 0455 | PPP | 125 PORTOFINO DR, NORTH VENICE, FL, 34275-6639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
