Search icon

INDUSTRIES M & A LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIES M & A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDUSTRIES M & A 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: 19 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000186370
FEI/EIN Number 371951373

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

Address: 197 DRENNEN RD, UNIT 401, ORLANDO, FL, 32806, US
Mail Address: 197 DRENNEN RD, UNIT 401, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARAGUAN ADA M Authorized Member 4220 nw 107 av unit 2110, Doral, FL, 33178
PARAGUAN ADA M Agent 197 DRENNEN RD, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-08 PARAGUAN, ADA MERCEDES -
LC STMNT OF RA/RO CHG 2019-12-16 - -

Documents

Name Date
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-06-08
CORLCRACHG 2019-12-16
Florida Limited Liability 2019-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6756698409 2021-02-11 0491 PPP 197 Drennen Rd, Orlando, FL, 32806-6177
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21562.5
Loan Approval Amount (current) 21562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-6177
Project Congressional District FL-09
Number of Employees 4
NAICS code 423140
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21706.25
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State