FANJUL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	FANJUL ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FANJUL ENTERPRISES 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:	24 Jan 2017 (8 years ago)
Document Number:	L17000018740
FEI/EIN Number	81-5158368 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5170 SW 7th St, Coral Gables, FL, 33134, US
Mail Address:	5170 SW 7th St, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
FANJUL ROBERTO	Manager	5170 SW 7th St, Coral Gables, FL, 33134
FANJUL ROBERTO	Agent	5170 SW 7th St, Coral Gables, FL, 33134

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-03	5170 SW 7th St, Coral Gables, FL 33134	-
CHANGE OF MAILING ADDRESS	2020-04-03	5170 SW 7th St, Coral Gables, FL 33134	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-03	5170 SW 7th St, Coral Gables, FL 33134	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1580378410

2021-02-02

0455

PPS

5170 SW 7th St, Coral Gables, FL, 33134-1372

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11050
Loan Approval Amount (current)	11050
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-1372
Project Congressional District	FL-27
Number of Employees	3
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	11144.23
Forgiveness Paid Date	2021-12-09

2988747405

2020-05-06

0455

PPP

5170 SW 7TH STREET, CORAL GABLES, FL, 33134

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11050
Loan Approval Amount (current)	11050
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	2
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	11154.36
Forgiveness Paid Date	2021-04-14

Date of last update: 01 Apr 2025