DULCE ANSEL LLC - Florida Company Profile

Company Details

Entity Name:	DULCE ANSEL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DULCE ANSEL 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:	28 Aug 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:	L19000220241
FEI/EIN Number	84-2874079 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	174 BLANDNG BLVD, ORANGE PARK, FL, 32073, US
Mail Address:	174 BLANDNG BLVD, ORANGE PARK, FL, 32073, US
ZIP code:	32073
County:	Clay
Place of Formation:	FLORIDA

Name	Role	Address
CUEVAS ALMA R	Manager	174 BLANDING BLVD, ORANGE PARK, FL, 32073
CUEVAS ALMA R	Agent	174 BLANDING BLVD, ORANGE PARK, FL, 32073

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000129272	NO MANCHES TACOS & MARISCOS	EXPIRED	2019-12-06	2024-12-31	-	174 BLANDING BLVD, ORANGE PARK, FL, 32073

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT NAME CHANGED	2020-06-11	CUEVAS, ALMA R	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3189307400

2020-05-07

0491

PPP

174 BLANDING BLVD, ORANGE PARK, FL, 32073-3355

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2730
Loan Approval Amount (current)	10920
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ORANGE PARK, CLAY, FL, 32073-3355
Project Congressional District	FL-04
Number of Employees	18
NAICS code	722515
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10596.38
Forgiveness Paid Date	2021-03-10

Date of last update: 01 Apr 2025