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LA CONFIANZA LLC - Florida Company Profile

Company Details

Entity Name: LA CONFIANZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CONFIANZA 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: 26 Feb 2019 (6 years ago)
Document Number: L19000055192
FEI/EIN Number 83-3868341

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

Address: 7161 W Broward Blvd, Plantation, FL, 33317, US
Mail Address: 108 CAMERON DR, WESTON, FL, 33326, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO GARCIA DEL VALEJANDRA Authorized Member 108 CAMERON DR, WESTON, FL, 33326
MERCADO GARCIA DEL VALEJANDRA Agent 108 CAMERON DR, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079143 PLATO'S CLOSET EXPIRED 2019-07-24 2024-12-31 - 7161 W.BROWARD BLVD, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 7161 W Broward Blvd, Plantation, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7946857103 2020-04-14 0455 PPP 7161 W Broward Blvd, Plantation, FL, 33317
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33800
Loan Approval Amount (current) 33800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 11
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34131.52
Forgiveness Paid Date 2021-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State