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FORTUNE LENDERS, LLC - Florida Company Profile

Company Details

Entity Name: FORTUNE LENDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTUNE LENDERS, 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: 22 Jan 2019 (6 years ago)
Document Number: L19000021298
FEI/EIN Number 83-3527975

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

Address: 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL, 33014, US
Mail Address: 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DANIEL O Manager 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL, 33014
HERNANDEZ JOSE L Manager 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL, 33014
HERNANDEZ DANIEL O Agent 15271 NW 60TH AVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-05-12 HERNANDEZ, DANIEL O -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 15271 NW 60TH AVE, SUITE 107, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3604618905 2021-04-28 0455 PPP 15271 NW 60th Ave Ste 107, Miami Lakes, FL, 33014-2426
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4283.07
Loan Approval Amount (current) 4283.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2426
Project Congressional District FL-26
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4338.63
Forgiveness Paid Date 2022-08-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State