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PRADA & CRESPO ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: PRADA & CRESPO ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRADA & CRESPO ASSOCIATES, 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: 06 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2020 (5 years ago)
Document Number: L17000123255
FEI/EIN Number 82-1764360

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

Mail Address: 11233 BLOOMINGTON DR, TAMPA, FL, 33635
Address: 9572 W Linebaugh Av, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADA NIEVES Manager 11233 BLOOMINGTON DR, TAMPA, FL, 33635
CRESPO JUAN Manager 11233 BLOOMINGTON DR, TAMPA, FL, 33635
Prada Nieves Agent 11233 BLOOMINGTON DR, TAMPA, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000064678 THE DANCING SWAN EXPIRED 2017-06-12 2022-12-31 - 11233 BLOOMINGTON DR, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 9572 W Linebaugh Av, TAMPA, FL 33626 -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-08 Prada, Nieves -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 11233 BLOOMINGTON DR, TAMPA, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-18
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1051388701 2021-03-26 0455 PPP 8361 Stone Run Ct, Tampa, FL, 33615-1730
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 348.96
Loan Approval Amount (current) 348.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1730
Project Congressional District FL-14
Number of Employees 1
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State