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YANET CARDONA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: YANET CARDONA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YANET CARDONA ASSOCIATES, 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: 19 Dec 2018 (6 years ago)
Document Number: L18000291029
FEI/EIN Number 83-3115185

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

Address: 6717 DIMARCO RD, Tampa, FL, 33634, US
Mail Address: 6717 DIMARCO RD, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA YANET Manager 6717 DIMARCO RD, Tampa, FL, 33634
BRAVO MIRIAM Agent 8908 CITRUS VILLAGE DR APT 204, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 3626 PALM CROSSING DR, APT 101, Tampa, FL 33613 -
CHANGE OF MAILING ADDRESS 2024-02-05 3626 PALM CROSSING DR, APT 101, Tampa, FL 33613 -
REGISTERED AGENT NAME CHANGED 2023-01-26 BRAVO, MIRIAM -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 8908 CITRUS VILLAGE DR APT 204, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2018-12-19

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8590.00
Total Face Value Of Loan:
8590.00
Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8590.00
Total Face Value Of Loan:
8590.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8590
Current Approval Amount:
8590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8629.07
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8590
Current Approval Amount:
8590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8614.48

Date of last update: 03 May 2025

Sources: Florida Department of State