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RAUL'S POOL SERVICE LLC - Florida Company Profile

Company Details

Entity Name: RAUL'S POOL SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAUL'S POOL SERVICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000041288
FEI/EIN Number 83-3996590

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

Address: 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953
Mail Address: PO Box 881046, PORT SAINT LUCIE, FL 34988
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA, RAUL F Agent 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953
Montoya Cruz, Raul Fernando Manager 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953
Montoya, Bronte Nicole Authorized Representative 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2022-04-11 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1211 SW Wellington Avenue, PORT SAINT LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-09
Florida Limited Liability 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6372708901 2021-05-01 0455 PPP 418 SW Lacroix Ave, Port St Lucie, FL, 34953-3044
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7558
Loan Approval Amount (current) 7558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-3044
Project Congressional District FL-21
Number of Employees 1
NAICS code 561790
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7658.84
Forgiveness Paid Date 2022-09-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State