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LUCIA FERNANDEZ EAGLES, LLC - Florida Company Profile

Company Details

Entity Name: LUCIA FERNANDEZ EAGLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIA FERNANDEZ EAGLES, 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: 19 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2021 (3 years ago)
Document Number: L18000070277
FEI/EIN Number 82-4871363

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

Address: 35653 Pony Pond Road, Dade City, FL, 33523, US
Mail Address: 35653 Pony Pond Road, Dade City, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUCIA Manager 35653 Pony Pond Road, Dade City, FL, 33523
FERNANDEZ LAZARO Agent 35653 Pony Pond Road, Dade City, FL, 33523

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-06 - -
REGISTERED AGENT NAME CHANGED 2021-11-06 FERNANDEZ, LAZARO -
REGISTERED AGENT ADDRESS CHANGED 2021-11-06 35653 Pony Pond Road, Dade City, FL 33523 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 35653 Pony Pond Road, Dade City, FL 33523 -
CHANGE OF MAILING ADDRESS 2021-04-02 35653 Pony Pond Road, Dade City, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-11-06
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9722828809 2021-04-23 0455 PPP 35653 Pony Pond Rd, Dade City, FL, 33523-3116
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11050
Loan Approval Amount (current) 11050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33523-3116
Project Congressional District FL-12
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11139.01
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State