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LOPEZTREESERVICES LLC - Florida Company Profile

Company Details

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

LOPEZTREESERVICES 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: 14 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L17000234892
FEI/EIN Number 82-3275901

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

Address: 3816 Pennsylvania Avenue, Plant City, FL, 33566, US
Mail Address: 3816 Pennsylvania Avenue, Plant City, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cuevas Arcelia Manager 3816 Pennsylvania ave, Plant city, FL, 33566
CUEVAS ARCELIA Agent 3816 Pennsylvania Avenue, Plant city, FL, 33563

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 3816 Pennsylvania Avenue, Plant City, FL 33566 -
CHANGE OF MAILING ADDRESS 2023-01-27 3816 Pennsylvania Avenue, Plant City, FL 33566 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 3816 Pennsylvania Avenue, Plant city, FL 33563 -
REINSTATEMENT 2018-10-01 - -
REGISTERED AGENT NAME CHANGED 2018-10-01 CUEVAS, ARCELIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-05
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-10-01
Florida Limited Liability 2017-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4989118608 2021-03-20 0455 PPP 1704 W Washington St, Plant City, FL, 33563-6336
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38777
Loan Approval Amount (current) 38777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-6336
Project Congressional District FL-15
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 38919.36
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State