Search icon

LATORRE CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: LATORRE CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LATORRE CONSTRUCTION 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: 01 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: L17000163509
FEI/EIN Number 82-2415857

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

Address: 2101 Vista Park, Suite 268, West Palm Beach, FL 33411
Mail Address: 1268 pinetta circle, wellington, FL 33414
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lares Moncada, Luis A Chief Executive Officer 1268 Pinetta Circle, Wellington, FL 33414
VILLA & ASSOCIATES ACCOUNTING, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 2101 Vista Park, Suite 268, West Palm Beach, FL 33411 -
REINSTATEMENT 2023-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-05-01 2101 Vista Park, Suite 268, West Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 1268 pinetta circle, wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2019-04-16 VILLA & ASSOCIATES ACCOUNTING LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-06
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-03
Florida Limited Liability 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7521957408 2020-05-16 0455 PPP 12525 ORANGE DR Suite 708, fort lauderdale, FL, 33330
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34545
Loan Approval Amount (current) 34545
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 Existing or more than 2 years old
Project Address fort lauderdale, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State