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LISTO TILE & PAINTING LLC - Florida Company Profile

Company Details

Entity Name: LISTO TILE & PAINTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISTO TILE & PAINTING 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: 10 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2024 (9 months ago)
Document Number: L18000090024
FEI/EIN Number 82-5469646

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

Address: 1836 LEATHER FERN DR, OCOEE, FL, 34761, US
Mail Address: 1836 LEATHER FERN DR, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYLIA GOMES RIBEIRO Authorized Member 1836 LEATHER FERN DR, OCOEE, FL, 34761
ANDRE MONTENEGRO LEAL ROCHA Authorized Member 1836 LEATHER FERN DR, OCOEE, FL, 34761
RIBEIRO EDUARDO Authorized Member 1836 LEATHER FERN DR, OCOEE, FL, 34761
GOMES RIBEIRO LYLIA Agent 1836 LEATHER FERN DR, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019475 LISTO TILE & PAINTING DECORATION & DESIGN ACTIVE 2023-02-09 2028-12-31 - 1836 LEATHER FERN DR, ORLANDO, FL, 34761
G23000016853 LISTO TILE AND PAINTING REMODELING ACTIVE 2023-02-03 2028-12-31 - 1836 LEATHER FERN DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-16 - -
LC AMENDMENT 2024-02-06 - -
REGISTERED AGENT NAME CHANGED 2024-02-06 GOMES RIBEIRO, LYLIA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1836 LEATHER FERN DR, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1836 LEATHER FERN DR, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2021-03-17 1836 LEATHER FERN DR, OCOEE, FL 34761 -
LC AMENDMENT 2019-09-03 - -

Documents

Name Date
LC Amendment 2024-07-16
ANNUAL REPORT 2024-03-04
LC Amendment 2024-02-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-15
LC Amendment 2019-09-03
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6124638306 2021-01-26 0491 PPS 1836 Leather Fern Dr, Ocoee, FL, 34761-4807
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8983
Loan Approval Amount (current) 8983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4807
Project Congressional District FL-11
Number of Employees 2
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4859317408 2020-05-11 0455 PPP 1012 MARLIN LAKES CIRC 627, Sarasota, FL, 34232
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28403
Loan Approval Amount (current) 28403
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sarasota, SARASOTA, FL, 34232-0018
Project Congressional District FL-17
Number of Employees 2
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27793.17
Forgiveness Paid Date 2020-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State