Search icon

ORQUIVERDE, LLC - Florida Company Profile

Company Details

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

ORQUIVERDE, 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: 26 Jun 2017 (8 years ago)
Document Number: L17000138005
FEI/EIN Number 82-1996011

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

Address: 10595 NW 57TH STREET, DORAL, FL, 33178, US
Mail Address: 10595 NW 57TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTELLINI MARIA A Manager 10595 NW 57TH STREET, DORAL, FL, 33178
MANTELLINI MARIA A Agent 10595 NW 57TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 10595 NW 57TH STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-04-10 10595 NW 57TH STREET, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7666558109 2020-07-23 0455 PPP 10595 NW 57th Street, DORAL, FL, 33178-6632
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) 1414
Loan Approval Amount (current) 1414
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 DORAL, MIAMI-DADE, FL, 33178-6632
Project Congressional District FL-26
Number of Employees 1
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1430.54
Forgiveness Paid Date 2021-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State