CENTRO PANDA SECURITY LLC - Florida Company Profile

Company Details

Entity Name:	CENTRO PANDA SECURITY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CENTRO PANDA SECURITY 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:	30 Sep 2019 (6 years ago)
Document Number:	L19000246309
FEI/EIN Number	843213468 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4545 20TH ST SW, LEHIGH ACRES, FL, 33973, UN
Mail Address:	4545 20TH ST SW, LEHIGH ACRES, FL, 33973, UN
ZIP code:	33973
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
CESPEDES YANSEL L	MGC	4545 20TH ST SW, LEHIGH ACRES, FL, 33973
CESPEDES YANSEL L	Agent	4545 20TH ST SW, LEHIGH ACRES, FL, 33973

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000625665	TERMINATED	1000000973183	LEE	2023-12-13	2043-12-20	$ 7,069.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9607928101

2020-07-28

0455

PPP

20TH ST 4545 20th St SW, LEHIGH ACRES, FL, 33973-3219

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	LEHIGH ACRES, LEE, FL, 33973-3219
Project Congressional District	FL-19
Number of Employees	1
NAICS code	443142
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25136.11
Forgiveness Paid Date	2021-02-19

9434138504

2021-03-12

0455

PPS

4545 20th St SW, Lehigh Acres, FL, 33973-3219

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41666
Loan Approval Amount (current)	41666
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33973-3219
Project Congressional District	FL-19
Number of Employees	2
NAICS code	454110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	41826.88
Forgiveness Paid Date	2021-08-17

Date of last update: 03 Apr 2025