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METRO NORTH ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: METRO NORTH ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

METRO NORTH ENTERPRISE, 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 Apr 2018 (7 years ago)
Document Number: L18000099605
FEI/EIN Number 82-5418633

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

Address: 7491 Notched Pine Bnd, Wesley Chapel, FL, 33545, US
Mail Address: 7491 Notched Pine Bnd, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA DIEGO SR. Manager 7491 Notched Pine Bnd, Wesley Chapel, FL, 33545
DIEGO VALENCIA SR. Agent 7491 Notched Pine Bnd, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 7491 Notched Pine Bnd, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2024-04-29 7491 Notched Pine Bnd, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 7491 Notched Pine Bnd, Wesley Chapel, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6954008108 2020-07-22 0455 PPP 6316 Dutton Drive, Wesley Chapel, FL, 33545
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5287.5
Loan Approval Amount (current) 5287.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33545-0001
Project Congressional District FL-15
Number of Employees 3
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5333.62
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State