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JORGE OSVALDO CANEVARO DUARTE LLC

Company Details

Entity Name: JORGE OSVALDO CANEVARO DUARTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Dec 2018 (6 years ago)
Document Number: L18000285288
FEI/EIN Number 83-3017685
Address: 3770 Prairie Reserve Blvd, ORLANDO, FL 32824
Mail Address: 3770 Prairie Reserve Blvd, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CANEVARO DUARTE, JORGE O Agent 3770 Prairie Reserve Blvd, ORLANDO, FL 32824

Manager

Name Role Address
CANEVARO, JORGE O Manager 3770 Prairie Reserve Blvd, ORLANDO, FL 32824
CANEVARO DUARTE, JORGE O Manager 3770 Prairie Reserve Blvd, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 3770 Prairie Reserve Blvd, ORLANDO, FL 32824 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 3770 Prairie Reserve Blvd, ORLANDO, FL 32824 No data
CHANGE OF MAILING ADDRESS 2020-07-27 3770 Prairie Reserve Blvd, ORLANDO, FL 32824 No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1881288803 2021-04-11 0491 PPS 3770 Prairie Reserve Blvd N/A, Orlando, FL, 32824-7358
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-7358
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20947.72
Forgiveness Paid Date 2021-11-03
2779398102 2020-07-13 0491 PPP 14024 wild majestic st, Orlando, FL, 32828-6444
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18732
Loan Approval Amount (current) 18732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-6444
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18961.92
Forgiveness Paid Date 2021-10-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State