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COSTA INNOVATION CABINETS LLC - Florida Company Profile

Company Details

Entity Name: COSTA INNOVATION CABINETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA INNOVATION CABINETS 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: 26 Mar 2018 (7 years ago)
Document Number: L18000076712
FEI/EIN Number 83-3869561

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

Address: 12643 NW 32ND CT, SUNRISE, FL, 33323, US
Mail Address: 12643 NW 32ND CT, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO JORGE L Manager 12643 NW 32ND CT, SUNRISE, FL, 33323
INREP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 12643 NW 32ND CT, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2023-04-28 12643 NW 32ND CT, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2020-06-30 INREP LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2333 N SR 7, L, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5240738108 2020-07-18 0455 PPP 6120 REESE ROAD STE 113, FORT LAUDERDALE, FL, 33314-1212
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33314-1212
Project Congressional District FL-25
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8818.32
Forgiveness Paid Date 2021-05-06
9498718500 2021-03-12 0455 PPS 6120 Reese Rd Apt 113, Davie, FL, 33314-1255
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-1255
Project Congressional District FL-25
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8875.14
Forgiveness Paid Date 2022-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State