CANETE AUTO REPAIR LLC - Florida Company Profile

Company Details

Entity Name:	CANETE AUTO REPAIR LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CANETE AUTO REPAIR 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	10 Jul 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L18000166243
FEI/EIN Number	83-1370475 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7304 CASITAS CT., 203, TAMPA, FL, 33634, US
Mail Address:	7304 CASITAS CT., 203, TAMPA, FL, 33634, US
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
CANETE JOSE	Manager	7304 CASITAS CT., APT. 203, TAMPA, FL, 33634
ESPINOSA MARIBEL	Manager	7304 CASITAS CT., APT. 203, TAMPA, FL, 33634
CANETE JOSE	Authorized Member	7304 CASITAS CT., APT. 203, TAMPA, FL, 33634
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-03	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000222230	ACTIVE	1000000986478	HILLSBOROU	2024-04-08	2044-04-17	$ 1,823.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000553321	ACTIVE	1000000969868	HILLSBOROU	2023-11-07	2043-11-15	$ 1,933.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5474488402

2021-02-08

0455

PPP

7304 Casitas Ct Apt 203, Tampa, FL, 33634-7998

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2084
Loan Approval Amount (current)	2084
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-7998
Project Congressional District	FL-14
Number of Employees	1
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025