| Entity Name: | JOSE LANDAVERDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE LANDAVERDE, 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. |
| 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: | 08 Jan 2019 (6 years ago) |
| Document Number: | L19000010447 |
| FEI/EIN Number |
83-3128415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 RIDGE RD, TALLAHASSE, FL, 32305, US |
| Mail Address: | 815 RIDGE RD, TALLAHASSE, FL, 32305, US |
| ZIP code: | 32305 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES DE DERAS VERONICA M | Authorized Member | 815 RIDGE RD, TALLAHASSE, FL, 32305 |
| FLORES DE DERAS VERONICA M | Agent | 815 RIDGE RD, TALLAHASSE, FL, 32305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 815 RIDGE RD, TALLAHASSE, FL 32305 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 815 RIDGE RD, TALLAHASSE, FL 32305 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | FLORES DE DERAS, VERONICA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 815 RIDGE RD, TALLAHASSE, FL 32305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7681919006 | 2021-05-26 | 0455 | PPS | 3820 NW 1st St N/A, Miami, FL, 33126-5766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5802978407 | 2021-02-09 | 0455 | PPP | 3820 NW 1st St, Miami, FL, 33126-5766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
