ARNALDO OLIVERAS FERNANDEZ, LLC - Florida Company Profile

Company Details

Entity Name:	ARNALDO OLIVERAS FERNANDEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company ARNALDO OLIVERAS FERNANDEZ, 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:	04 Feb 2019 (6 years ago)
Document Number:	L19000034645
FEI/EIN Number	83-3407124 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	212 WIMBLEDON CIR., LAKE MARY, FL 32746
Mail Address:	212 WIMBLEDON CIR., LAKE MARY, FL 32746
ZIP code:	32746
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
OLIVERAS FERNANDEZ, ARNALDO	Agent	212 WIMBLEDON CIR., LAKE MARY, FL 32746
OLIVERAS FERNANDEZ, ARNALDO	Manager	212 WIMBLEDON CIR., LAKE MARY, FL 32746

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000006423	180 PRIVE	ACTIVE	2021-01-13	2026-12-31	-	212 WIMBLEDON CIR, LAKE MARY, FL, 32746
G19000023661	180 COMMERCIAL REAL ESTATE	ACTIVE	2019-02-18	2029-12-31	-	212 WIMBLEDON CIR., LAKE MARY, FL, 32746

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-04-30	OLIVERAS FERNANDEZ, ARNALDO	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6756307303

2020-04-30

0491

PPP

212 Wimbledon Cir, Lake Mary, FL, 32746

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8373
Loan Approval Amount (current)	8373
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District	FL-07
Number of Employees	1
NAICS code	484220
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8290.32
Forgiveness Paid Date	2021-02-16

4031278405

2021-02-05

0491

PPS

212 Wimbledon Cir, Lake Mary, FL, 32746-5043

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)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Mary, SEMINOLE, FL, 32746-5043
Project Congressional District	FL-07
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8391.02
Forgiveness Paid Date	2021-10-25

Date of last update: 16 Feb 2025