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PELAYO CONSTRUCTION AND STUCCO LLC - Florida Company Profile

Company Details

Entity Name: PELAYO CONSTRUCTION AND STUCCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PELAYO CONSTRUCTION AND STUCCO 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: 31 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Aug 2021 (4 years ago)
Document Number: L19000145820
FEI/EIN Number 84-2060985

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

Address: 3497 NW 20TH AVE, OKEECHOBEE, FL, 34972, US
Mail Address: 3497 NW 20TH AVE, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAYO JOSE Authorized Member 3497 NW 20TH AVE, OKEECHOBEE, FL, 34972
Pelayo Jose M Agent 3497 NW 20TH AVE, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-08-19 - -
REGISTERED AGENT NAME CHANGED 2021-08-19 Pelayo, Jose Manuel -
REGISTERED AGENT ADDRESS CHANGED 2021-08-19 3497 NW 20TH AVE, OKEECHOBEE, FL 34972 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-07-29
REINSTATEMENT 2021-08-19
Florida Limited Liability 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8628189007 2021-05-28 0455 PPP 3497 Northwest 20th Avenuenull 3497 Northwest 20th Avenuenull, Okeechobee, FL, 34972
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10156
Loan Approval Amount (current) 10156
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34972
Project Congressional District FL-09
Number of Employees 1
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10176.88
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State