CONFIDENCE CREDIT ANALYST LLC

Company Details

Entity Name:	CONFIDENCE CREDIT ANALYST LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	07 Nov 2016 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	29 Mar 2023 (2 years ago)
Document Number:	L16000204222
FEI/EIN Number	81-4343837
Mail Address:	5566 ARNOLD PALMER DR, 4102, ORLANDO, FL 32811
Address:	2550 West Colonial Drive, Suite 408, ORLANDO, FL 32804
ZIP code:	32804
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
St pierre, Benita	Agent	5566 ARNOLD PALMER DR APT, Apt# 4102, ORLANDO, FL 32811

Name	Role	Address
ST PIERRE, BENITA	Authorized Member	5566 ARNOLD PALMER DR APT, Apt# 4102 ORLANDO, FL 32811

Name	Role	Address
Jean -Louis, ANNE	Manager	5566 ARNOLD PALMER DR APT, Apt# 4102 ORLANDO, FL 32811

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-03-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2021-04-05	2550 West Colonial Drive, Suite 408, ORLANDO, FL 32804	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-25	5566 ARNOLD PALMER DR APT, Apt# 4102, ORLANDO, FL 32811	No data
CHANGE OF PRINCIPAL ADDRESS	2020-06-25	2550 West Colonial Drive, Suite 408, ORLANDO, FL 32804	No data
REINSTATEMENT	2018-10-02	No data	No data
REGISTERED AGENT NAME CHANGED	2018-10-02	St pierre, Benita	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2453708709

2021-03-29

0491

PPS

2550 W Colonial Dr Ste 408, Orlando, FL, 32804-8021

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20557
Loan Approval Amount (current)	20557
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32804-8021
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541213
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20658.38
Forgiveness Paid Date	2021-09-29

6527587400

2020-05-14

0491

PPP

2550 West Colonial Drive, Orlando, FL, 32804

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14491
Loan Approval Amount (current)	14491
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32804-1100
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	14660.92
Forgiveness Paid Date	2021-07-21

Date of last update: 18 Feb 2025