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INSTITUTO ESCUELA USA LLC

Company Details

Entity Name: INSTITUTO ESCUELA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2020 (4 years ago)
Document Number: L18000235443
FEI/EIN Number 83-2306549
Address: 19546 WEATHERVANE WAY, WELLINGTON, FL 33470
Mail Address: 19546 WEATHERVANE WAY, WELLINGTON, FL 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ALVARADO, ANSELMO Agent 19546 WEATHERVANE WAY, WELLINGTON, FL 33470

Managing Member

Name Role Address
ALVARADO, ANSELMO Managing Member 19546 WEATHERVANE WAY, WELLINGTON, FL 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 19546 WEATHERVANE WAY, WELLINGTON, FL 33470 No data
CHANGE OF MAILING ADDRESS 2023-04-26 19546 WEATHERVANE WAY, WELLINGTON, FL 33470 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 19546 WEATHERVANE WAY, WELLINGTON, FL 33470 No data
REINSTATEMENT 2020-11-30 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-30 ALVARADO, ANSELMO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-11-30
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1916488707 2021-03-27 0455 PPP 11760 Saint Andrews Pl Apt 102, Wellington, FL, 33414-7079
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-7079
Project Congressional District FL-22
Number of Employees 1
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State