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LUIS ALTUNA CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: LUIS ALTUNA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS ALTUNA CONSULTING 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: 30 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2022 (3 years ago)
Document Number: L17000072369
FEI/EIN Number 82-1069969

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

Address: 649 WOODGATE LANE, WESTON, FL, 33326, US
Mail Address: 649 WOODGATE LANE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTUNA LUIS ESR. RA 649 WOODGATE LANE, WESTON, FL, 33326
ALTUNA LUIS ESr. Agent 649 WOODGATE LANE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-16 - -
REGISTERED AGENT NAME CHANGED 2022-04-16 ALTUNA, LUIS E, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-29
REINSTATEMENT 2022-04-16
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2347107401 2020-05-05 0455 PPP 649 WOODGATE LANE, SUNRISE, FL, 33326
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17705
Loan Approval Amount (current) 17705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17867.5
Forgiveness Paid Date 2021-04-08
7476658506 2021-03-06 0455 PPS 649 Woodgate Ln # 649, Sunrise, FL, 33326-2193
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3340
Loan Approval Amount (current) 3340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33326-2193
Project Congressional District FL-20
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3364.34
Forgiveness Paid Date 2021-12-03

Date of last update: 03 May 2025

Sources: Florida Department of State