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TAPIAS VILCHEZ LLC - Florida Company Profile

Company Details

Entity Name: TAPIAS VILCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAPIAS VILCHEZ 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: 11 Jun 2019 (6 years ago)
Document Number: L19000154399
FEI/EIN Number 84-2169416

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

Address: 498 Disa drive, Davenport, FL, 33837, US
Mail Address: 6886 Integra Cove BLVD, Olrlando, FL, 32821, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILCHEZ MAYRA A Authorized Member 498 Disa drive, Davenport, FL, 33837
TAPIAS CARLOS Manager 498 Disa drive, Davenport, FL, 33837
VILCHEZ MAYRA A Agent 498 Disa drive, Davenport, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139316 MAYRITA TRANSPORTATION ACTIVE 2024-11-14 2029-12-31 - 498 DISA DRIVE, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 498 Disa drive, 498, Davenport, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 498 Disa drive, 498, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2020-07-04 498 Disa drive, 498, Davenport, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-04
Florida Limited Liability 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3647457800 2020-05-26 0491 PPP 4213 Summit Creek Boulevard, Orlando, FL, 32837-4502
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32837-4502
Project Congressional District FL-09
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30389.59
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State