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LOPEZGREY LLC - Florida Company Profile

Company Details

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

LOPEZGREY 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: 11 Jul 2018 (7 years ago)
Document Number: L18000167211
FEI/EIN Number 83-1208983

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

Address: 6008 n 42nd st, Tampa, FL, 33610, US
Mail Address: 6008 n 42nd st, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OMAR J Manager 6008 n 42nd st, Tampa, FL, 33610
MACHADO MARIA Agent 5705 RIDGESTONE DR, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 6008 n 42nd st, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2024-04-03 6008 n 42nd st, Tampa, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 5705 RIDGESTONE DR, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4910868510 2021-02-26 0455 PPP 13805 Azalea Cir, Tampa, FL, 33613-3816
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20375
Loan Approval Amount (current) 20375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-3816
Project Congressional District FL-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20450.84
Forgiveness Paid Date 2021-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State