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JUANACUT LLC - Florida Company Profile

Company Details

Entity Name: JUANACUT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUANACUT 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: 15 May 2018 (7 years ago)
Document Number: L18000121245
FEI/EIN Number 83-0608222

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

Address: 112 2nd street south #6, LAKE WALES, FL, 33853, US
Mail Address: 112 2nd street south #6, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JUAN Authorized Member 112 2nd street south 6, LAKE WALES, FL, 33853
Gonzalez Juan P Agent 112 2nd street south 6, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 112 2nd street south 6, LAKE WALES, FL 33853 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 112 2nd street south #6, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2024-04-09 112 2nd street south #6, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 2019-02-26 Gonzalez , Juan Pablo -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6376817301 2020-04-30 0455 PPP 102 hwy 60 w, Lake Wales, FL, 33853
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6038
Loan Approval Amount (current) 6038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lake Wales, POLK, FL, 33853-0100
Project Congressional District FL-18
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6088.29
Forgiveness Paid Date 2021-03-02
2319798604 2021-03-13 0455 PPS 102 State Road 60 W, Lake Wales, FL, 33853-4409
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8181.25
Loan Approval Amount (current) 8181.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33853-4409
Project Congressional District FL-18
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8246.92
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State