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CRISTIAN TORRES, LLC - Florida Company Profile

Company Details

Entity Name: CRISTIAN TORRES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISTIAN TORRES, 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: 05 Jun 2019 (6 years ago)
Document Number: L19000149611
FEI/EIN Number 84-2136197

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

Address: 7293 SW 63rd St., Ocala, FL, 34474, US
Mail Address: 7293 SW 63rd St., Ocala, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CRISTIAN A Manager 7293 SW 63rd St., Ocala, FL, 34474
TORRES CRISTIAN A Agent 7293 SW 63rd St., Ocala, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 7293 SW 63rd St., Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2024-02-14 7293 SW 63rd St., Ocala, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 7293 SW 63rd St., Ocala, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6165019006 2021-05-22 0491 PPP 12108 Sonnet Ave, Orlando, FL, 32832-5193
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10782
Loan Approval Amount (current) 10782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32832-5193
Project Congressional District FL-09
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10805.34
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State