LATCOM HORIZONS II LLC - Florida Company Profile

Company Details

Entity Name:	LATCOM HORIZONS II LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LATCOM HORIZONS II 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:	08 Jan 2018 (7 years ago)
Document Number:	L18000007113
FEI/EIN Number	82-4637924 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1155 BRICKELL BAY DR, 2310, MIAMI, FL, 33131, US
Mail Address:	1155 BRICKELL BAY DR, 2310, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
VILLALOBOS ALFREDO J	Manager	1155 BRICKEL BAY DR, 2310, FL, 33131
VILLALOBOS ALFREDO J	Agent	1155 BRICKELL BAY DR, MIAMI, FL, 33131

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3851787410

2020-05-08

0455

PPP

1155 Brickell Bay Dr 2310, MIAMI, FL, 33131

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4100
Loan Approval Amount (current)	4100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	517911
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Mar 2025