| Entity Name: | AGNES BALLARA-VELASCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | L16000220934 |
| FEI/EIN Number | 81-4628157 |
| Address: | 8900 Gladiolus Drive, Suite 102, Fort Myers, FL 33908 |
| Mail Address: | 1457 Raynard Drive, FORT MYERS, FL 33919 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARA-VELASCO, AGNES | Agent | 1457 Reynard Drive, FORT MYERS, FL 33919 |
| Name | Role | Address |
|---|---|---|
| BALLARA-VELASCO, AGNES | Manager | 1457 Reynard Dr., FORT MYERS, FL 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 8900 Gladiolus Drive, Suite 102, Fort Myers, FL 33908 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1457 Reynard Drive, FORT MYERS, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 8900 Gladiolus Drive, Suite 102, Fort Myers, FL 33908 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2016-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7908088604 | 2021-03-24 | 0455 | PPS | 14261 S Tamiami Trl Ste 14, Fort Myers, FL, 33912-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4000497402 | 2020-05-08 | 0455 | PPP | 14261 S TAMIAMI TRL STE14, FORT MYERS, FL, 33912-1913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Feb 2025
Sources: Florida Department of State
