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DE PINO EXTERIORS LLC - Florida Company Profile

Company Details

Entity Name: DE PINO EXTERIORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE PINO EXTERIORS 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: 23 Oct 2018 (7 years ago)
Document Number: L18000248434
FEI/EIN Number 83-2282810

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

Address: 3117 24TH ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 3117 24TH ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PINO PRIETO ELIAS JOSE Director 3117 24TH ST SW, LEHIGH ACRES, FL, 33976
Camacho Aguilar Angie M Auth 3117 24TH ST SW, LEHIGH ACRES, FL, 33976
DE PINO PRIETO ELIAS J Agent 3117 24TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 3117 24TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2022-04-09 3117 24TH ST SW, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT NAME CHANGED 2022-04-09 DE PINO PRIETO, ELIAS J -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 3117 24TH ST SW, LEHIGH ACRES, FL 33976 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-09
AMENDED ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8100958705 2021-04-07 0455 PPP 4739 22nd St SW, Lehigh Acres, FL, 33973-2641
Loan Status Date 2021-04-22
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72492
Loan Approval Amount (current) 72492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33973-2641
Project Congressional District FL-19
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59440.93
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State