REST EL PONCENO LLC - Florida Company Profile

Company Details

Entity Name:	REST EL PONCENO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. REST EL PONCENO 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:	14 May 2019 (6 years ago)
Date of dissolution:	23 Jun 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	23 Jun 2020 (5 years ago)
Document Number:	L19000130685
Address:	3225 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34746, US
Mail Address:	4113 WELLINTONG WOOD, KISSIMMEE, FL, 34741, US
ZIP code:	34746
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
TORRES JENNY A	Authorized Member	4113 WELLINGTON WOODS CIR APT 203, KISSIMMEE, FL, 34741
SUAREZ JOAN	Agent	3283 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34746

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-06-23	-	-
LC AMENDMENT	2019-10-31	-	-
CHANGE OF MAILING ADDRESS	2019-10-31	3225 S JOHN YOUNG PARKWAY, KISSIMMEE, FL 34746	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1496439005

2021-05-13

0455

PPP

4113 Wellington Woods Cir Apt 203, Kissimmee, FL, 34741-2748

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34741-2748
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20913.01
Forgiveness Paid Date	2021-10-08

Date of last update: 02 Apr 2025