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EMPANADA'S FACTORY LATIN FUSION LLC - Florida Company Profile

Company Details

Entity Name: EMPANADA'S FACTORY LATIN FUSION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EMPANADA'S FACTORY LATIN FUSION 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: 30 May 2018 (7 years ago)
Document Number: L18000134309
FEI/EIN Number 83-0793781

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

Address: 8060 PHILIPS HWY, 101, JACKSONVILLE, FL 32256-7476
Mail Address: 8060 PHILIPS HWY, 101, JACKSONVILLE, FL 32256-7476
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA, LAURA A Agent 3556 HERMITAGE RD E, JACKSONVILLE, FL 32277
FRAGA, LAURA A Manager 3556 HERMITAGE RD E, JACKSONVILLE, FL 32277
MEDRANO, NADIA E Authorized Member 10998 MINDANAO DR S, JACKSONVILLE, FL 32246
JIMENEZ CORTEZ, ESVIN A Authorized Member 3043 GULFSTREAM LN, JACKSONVILLE, FL 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082495 EMPANADA'S FACTORY LATIN FUSION EXPIRED 2019-08-04 2024-12-31 - 8060 PHILIPS HWY, SUITE 101, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 8060 PHILIPS HWY, 101, JACKSONVILLE, FL 32256-7476 -
CHANGE OF MAILING ADDRESS 2019-04-30 8060 PHILIPS HWY, 101, JACKSONVILLE, FL 32256-7476 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5888657300 2020-04-30 0491 PPP 8060 PHILIPS HWY UNIT 101, JACKSONVILLE, FL, 32256-7476
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61581
Loan Approval Amount (current) 61581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-7476
Project Congressional District FL-05
Number of Employees 15
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61975.36
Forgiveness Paid Date 2021-02-16

Date of last update: 17 Feb 2025

Sources: Florida Department of State