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ROUTE S USA LLC - Florida Company Profile

Company Details

Entity Name: ROUTE S USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROUTE S USA 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: 20 Nov 2018 (6 years ago)
Document Number: L18000270975
FEI/EIN Number 83-2626343

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

Address: 8991 CROQUET CT, DAVENPORT, FL, 33896, US
Mail Address: 8991 CROQUET CT, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO FANNY L Managing Member 200 WOBURN STREET, MEDFORD, FL, 02155
ROUTE A LLC Authorized Member -
ROUTE A LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -
REGISTERED AGENT NAME CHANGED 2022-02-05 ROUTE A LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2018-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5745437710 2020-05-01 0491 PPP 9679 AVELLINO AVE UNIT 5205, ORLANDO, FL, 32819-8845
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14335
Loan Approval Amount (current) 14335
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-8845
Project Congressional District FL-10
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2284.5
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State