LOYAL SENTINELS LIMITED LIABILITY COMPANY

Company Details

Entity Name:	LOYAL SENTINELS LIMITED LIABILITY COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	08 Jun 2017 (8 years ago)
Document Number:	L17000125381
FEI/EIN Number	82-1865328
Address:	15649 SW 54TH CT, Miramar, FL 33027
Mail Address:	PO BOX 278873, MIRAMAR, FL 33027
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CUBILLANHERNANDEZ, LUIS A, JR	Agent	15649 SW 54TH CT, MIRAMAR, FL 33027

Name	Role	Address
CUBILLANHERNANDEZ, LUIS A, JR	Chief Executive Officer	15649 SW54TH CT, MIRAMAR, FL 33027

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-13	15649 SW 54TH CT, Miramar, FL 33027	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3838178504

2021-02-24

0455

PPS

15649 SW 54th Ct, Miramar, FL, 33027-5618

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112790
Loan Approval Amount (current)	112790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33027-5618
Project Congressional District	FL-25
Number of Employees	35
NAICS code	561612
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	113426.57
Forgiveness Paid Date	2021-09-27

5514168003

2020-06-28

0455

PPP

15649 SW 54Th Ct, Miramar, FL, 33027-5618

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112790
Loan Approval Amount (current)	112790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33027-5618
Project Congressional District	FL-25
Number of Employees	35
NAICS code	561612
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	114109.49
Forgiveness Paid Date	2021-09-01

Date of last update: 18 Feb 2025