Search icon

THE LAW OFFICE OF EFREN Y. AROCHO, PLLC - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF EFREN Y. AROCHO, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICE OF EFREN Y. AROCHO, PLLC 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 Feb 2018 (7 years ago)
Document Number: L18000040837
FEI/EIN Number 82-4421994

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

Address: 1411 Bayview Court, Fort Myers, FL, 33901, US
Mail Address: 1411 Bayview Court, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCHO EFREN YESQ. Manager 1411 Bayview Court, Fort Myers, FL, 33901
AROCHO EFREN YESQ. Agent 1411 Bayview Court, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 1411 Bayview Court, Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 1411 Bayview Court, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 1411 Bayview Court, Fort Myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-24
Florida Limited Liability 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5467467707 2020-05-01 0455 PPP 2471 EVERGLADES BLVD N, NAPLES, FL, 34120-5540
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) 4207
Loan Approval Amount (current) 4207
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 NAPLES, COLLIER, FL, 34120-5540
Project Congressional District FL-26
Number of Employees 1
NAICS code 541110
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 Unanswered
Veteran Unanswered
Forgiveness Amount 4241.46
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State