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PADILLA GRADING, SITE AND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: PADILLA GRADING, SITE AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADILLA GRADING, SITE AND DEVELOPMENT 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: 03 Apr 2019 (6 years ago)
Date of dissolution: 09 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2024 (a year ago)
Document Number: L19000091645
FEI/EIN Number 83-4492356

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

Address: 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787
Mail Address: 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA MANUEL Vice President 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787
PADILLA MARICELA R President 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787
PADILLA MANUEL Agent 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-09 - -
REGISTERED AGENT NAME CHANGED 2022-03-15 PADILLA, MANUEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-09
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6890637309 2020-04-30 0491 PPP 1442 DANIELS COVE DR, WINTER GARDEN, FL, 34787
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15241.07
Forgiveness Paid Date 2021-04-15
7855348300 2021-01-28 0491 PPS 1442 Daniels Cove Dr, Winter Garden, FL, 34787-4359
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28325
Loan Approval Amount (current) 28325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-4359
Project Congressional District FL-10
Number of Employees 15
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28544.62
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State