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POLLO D'ORO, LLC - Florida Company Profile

Company Details

Entity Name: POLLO D'ORO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLLO D'ORO, 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: 20 Feb 2018 (7 years ago)
Document Number: L18000045070
FEI/EIN Number 82-4539766

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

Address: 4542 HOFFNER AVE, ORLANDO, FL, 32812, US
Mail Address: 4542 HOFFNER AVE, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bustos Carlos A Manager 7701 Fort Sumter Drive, ORLANDO, FL, 32822
Chonata Imelda S Manager 7701 Fort Sumter Drive, ORLANDO, FL, 32822
THE LAW OFFICE OF FRANK LAGO, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-15 Law Office of Frank Lago, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 3152 Little Road, #191, Trinity, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 4542 HOFFNER AVE, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2019-04-11 4542 HOFFNER AVE, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9130367301 2020-05-01 0491 PPP 4542 HOFFNER AVE, ORLANDO, FL, 32812-2336
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) 1872
Loan Approval Amount (current) 1872
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32812-2336
Project Congressional District FL-09
Number of Employees 1
NAICS code 999990
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 1885.63
Forgiveness Paid Date 2021-03-03
4795668502 2021-02-26 0491 PPS 4542 Hoffner Ave, Orlando, FL, 32812-2336
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2618
Loan Approval Amount (current) 2618
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-2336
Project Congressional District FL-09
Number of Employees 1
NAICS code 722513
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 2640.95
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State