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ASSENAV PROCESSING, LLC - Florida Company Profile

Company Details

Entity Name: ASSENAV PROCESSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSENAV PROCESSING, 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: 20 Feb 2017 (8 years ago)
Document Number: L17000039973
FEI/EIN Number 81-5410637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7751 KINGSPOINTE PARKWAY, UNIT 110, ORLANDO, FL, 32819, US
Mail Address: 7751 KINGSPOINTE PARKWAY, UNIT 110, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO DEVIN O Authorized Member 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
THE MARRIAGA LAW GROUP, PA Agent 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 7751 KINGSPOINTE PARKWAY, UNIT 110, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-10 7751 KINGSPOINTE PARKWAY, UNIT 110, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2021-02-10 THE MARRIAGA LAW GROUP, PA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 7751 KINGSPOINTE PARKWAY, UNIT 110, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3794488707 2021-03-31 0491 PPS 1707 Orlando Central Pkwy, Orlando, FL, 32809-5759
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-5759
Project Congressional District FL-10
Number of Employees 1
NAICS code 541199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16304.17
Forgiveness Paid Date 2021-08-09
8811648310 2021-01-30 0491 PPP 1707, ORLANDO, FL, 32809
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809
Project Congressional District FL-10
Number of Employees 1
NAICS code 541199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16310.03
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State