TRUEWAY REALTY LLC - Florida Company Profile

Company Details

Entity Name:	TRUEWAY REALTY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRUEWAY REALTY 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:	03 Jun 2019 (6 years ago)
Document Number:	L19000147445
FEI/EIN Number	84-1959998 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3905 S MILITARY TRAIL, 12, LAKE WORTH, FL, 33463
Mail Address:	3905 S MILITARY TRAIL, 12, LAKE WORTH, FL, 33463
ZIP code:	33463
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
LAMAZARES SOSA JOSE A	Manager	3905 S MILITARY TRAIL STE 12, LAKE WORTH, FL, 33463
Olivera Dayana	Manager	3095 S MILITARY TRAIL, LAKE WORTH, FL, 33463
LAMAZARES SOSA JOSE A	Agent	3905 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-26	LAMAZARES SOSA, JOSE A	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9571558301

2021-01-31

0455

PPS

3095 S Military Trl Ste 12, Lake Worth, FL, 33463-2108

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18032
Loan Approval Amount (current)	18032
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	Lake Worth, PALM BEACH, FL, 33463-2108
Project Congressional District	FL-22
Number of Employees	4
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18149.58
Forgiveness Paid Date	2021-10-06

Date of last update: 02 Apr 2025