TOSTES CUSTOM CABINETS & INTERIORS LLC - Florida Company Profile

Company Details

Entity Name:	TOSTES CUSTOM CABINETS & INTERIORS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOSTES CUSTOM CABINETS & INTERIORS 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:	25 Feb 2019 (6 years ago)
Last Event:	CONVERSION
Event Date Filed:	25 Feb 2019 (6 years ago)
Document Number:	L19000054457
FEI/EIN Number	20-4078702 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	720 S DEERFIELD AVE 4/5, DEERFIELD BEACH, FL, 33441, US
Mail Address:	720 S DEERFIELD AVE 4/5, DEERFIELD BEACH, FL, 33441, US
ZIP code:	33441
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
TOSTES ODILON	Manager	720 S DEERFIELD AVE 4/5, DEERFIELD BEACH, FL, 33441
TOSTES ODILON B	Agent	720 S DEERFIELD AVE 4/5, DEERFIELD BEACH, FL, 33441

Event Type	Filed Date	Value	Description
CONVERSION	2019-02-25	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000003427. CONVERSION NUMBER 900000190769

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8310647403

2020-05-18

0455

PPP

720 S DEERFIELD AVE UNITY 5, DEERFIELD BEACH, FL, 33441

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9375
Loan Approval Amount (current)	9375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District	FL-22
Number of Employees	1
NAICS code	337110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8799.91
Forgiveness Paid Date	2021-02-11

Date of last update: 02 Apr 2025