GEOPA ASSETS LLC - Florida Company Profile

Company Details

Entity Name:	GEOPA ASSETS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GEOPA ASSETS 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:	23 Jul 2019 (6 years ago)
Document Number:	L19000188554
FEI/EIN Number	84-2744368 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	17405 NW 75PL, 210, MIAMI, FL, 33015
Address:	17405 NW 75 PL, 210, MIAMI, FL, 33015
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PADILLA CARLOS	Chief Executive Officer	17405 NW 75PL #210, MIAMI, FL, 33015
PADILLA CARLOS	Agent	17405 NW 75PL, MIAMI, FL, 33015

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4148308710

2021-03-31

0455

PPS

17405 NW 75th Pl Apt 210, Hialeah, FL, 33015-7132

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13340
Loan Approval Amount (current)	13340
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-7132
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	13415.17
Forgiveness Paid Date	2021-10-26

3233997700

2020-05-01

0455

PPP

17405 NW 75TH PL APT 210, HIALEAH, FL, 33015

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District	FL-26
Number of Employees	2
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	13875.39
Forgiveness Paid Date	2021-04-02

Date of last update: 02 Apr 2025