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ROUTE A LLC - Florida Company Profile

Company Details

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

ROUTE A 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: 31 Jan 2018 (7 years ago)
Document Number: L18000027614
FEI/EIN Number 82-4258059

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

Address: 8991 CROQUET CT, CHAMPIONSGATE, FL, 33896, US
Mail Address: 8991 CROQUET CT, CHAMPIONSGATE, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR LELLY X Manager 8991 CROQUET CT, CHAMPIONSGATE, FL, 33896
BOTERO DIEGO F Manager 8991 CROQUET CT, CHAMPIONSGATE, FL, 33896
AGUILAR LELLY X Agent 8991 CROQUET CT, CHAMPIONSGATE, FL, 33896

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 8991 CROQUET CT, CHAMPIONSGATE, FL 33896 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 8991 CROQUET CT, CHAMPIONSGATE, FL 33896 -
CHANGE OF MAILING ADDRESS 2021-06-21 8991 CROQUET CT, CHAMPIONSGATE, FL 33896 -
REGISTERED AGENT NAME CHANGED 2019-02-01 AGUILAR, LELLY X -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-01
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8127387301 2020-05-01 0491 PPP 6116 MARLBERRY DR, ORLANDO, FL, 32819-4549
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2301
Loan Approval Amount (current) 2301
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 ORLANDO, ORANGE, FL, 32819-4549
Project Congressional District FL-10
Number of Employees 90
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2319.85
Forgiveness Paid Date 2021-02-25
8230377906 2020-06-18 0491 PPP 6116 MARLBERRY DR, ORLANDO, FL, 32819-4549
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2258
Loan Approval Amount (current) 2258
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-4549
Project Congressional District FL-10
Number of Employees 2
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2273.53
Forgiveness Paid Date 2021-02-25
3038078304 2021-01-21 0491 PPS 6116 Marlberry Dr, Orlando, FL, 32819-4549
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) 2257
Loan Approval Amount (current) 2257
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 Orlando, ORANGE, FL, 32819-4549
Project Congressional District FL-10
Number of Employees 3
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2270.36
Forgiveness Paid Date 2021-08-26
3675387800 2020-05-26 0455 PPP 9100 conroy windermere rd suite 200, Windermere, FL, 34758
Loan Status Date 2022-07-08
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 960
Loan Approval Amount (current) 960
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 Unanswered
Project Address Windermere, OSCEOLA, FL, 34758-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State