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NATURA FRESH LLC - Florida Company Profile

Company Details

Entity Name: NATURA FRESH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NATURA FRESH 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: 01 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2018 (7 years ago)
Document Number: L18000052782
FEI/EIN Number 82-4677078

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

Address: 12096 SW 42 ND MNR, MIRAMAR, FL 33025
Mail Address: 12096 SW 42 MINER, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL, JULIA Agent 12096 SW 42 MINER, MIRAMAR, FL 33025
ESPINAL, JULIA Authorized Member 12096 SW 42 ND MNR, MIRAMAR, FL 33025
Madera, Eva Authorized Member 12869 SW 50th CT, Miramar, FL 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 12096 SW 42 ND MNR, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2020-06-19 12096 SW 42 ND MNR, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 12096 SW 42 MINER, MIRAMAR, FL 33025 -
LC AMENDMENT 2018-03-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
LC Amendment 2018-03-09
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5118397701 2020-05-01 0455 PPP 1881 NW 96TH TER 7A, PEMBROKE PINES, FL, 33024
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
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 PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 5
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State