JULIO PINEDA, LLC - Florida Company Profile

Company Details

Entity Name:	JULIO PINEDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JULIO PINEDA, 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:	28 Nov 2018 (6 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000274979
Address:	2111 E JUNEAU ST, TAMPA, FL, 33604
Mail Address:	2111 E JUNEAU ST, TAMPA, FL, 33604
ZIP code:	33604
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
PINEDA JULIO	Manager	2111 E JUNEAU ST, TAMPA, FL, 33604
PINEDA JULIO	Agent	2111 E JUNEAU ST, TAMPA, FL, 33604

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Florida Limited Liability	2018-11-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5081549010

2021-05-21

0455

PPP

2812 SW 145th Ct, Miami, FL, 33175-7479

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
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	Miami, MIAMI-DADE, FL, 33175-7479
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3756.46
Forgiveness Paid Date	2021-08-20

Date of last update: 03 Apr 2025