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CARLOS E DORION LLC - Florida Company Profile

Company Details

Entity Name: CARLOS E DORION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS E DORION 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: 08 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2024 (a year ago)
Document Number: L17000101176
FEI/EIN Number 82-1625120

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

Address: 4222 32nd Lane E, BRADENTON, FL, 34208, US
Mail Address: 4222 32nd Lane E, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORION CARLOS E Manager 4222 32nd Lane E, BRADENTON, FL, 34208
DORION CARLOS E Agent 4222 32nd Lane E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 4222 32nd Lane E, BRADENTON, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-13 4222 32nd Lane E, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2019-04-13 4222 32nd Lane E, BRADENTON, FL 34208 -
REINSTATEMENT 2018-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 DORION, CARLOS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-04-21
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-04-15
ANNUAL REPORT 2019-04-13
REINSTATEMENT 2018-10-05
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5387088206 2020-08-07 0455 PPP 4222 32nd Lane East, Bradenton, FL, 34208-7351
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12708
Loan Approval Amount (current) 12708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Bradenton, MANATEE, FL, 34208-7351
Project Congressional District FL-16
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12877.9
Forgiveness Paid Date 2021-12-23

Date of last update: 02 May 2025

Sources: Florida Department of State