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LAURENCE PESSOA LLC - Florida Company Profile

Company Details

Entity Name: LAURENCE PESSOA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURENCE PESSOA 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: 23 Oct 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000265871
FEI/EIN Number 843617338

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

Address: 618 E SOUTH ST STE 500, ORLANDO, FL, 32801, US
Mail Address: 618 E SOUTH ST STE 500, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESSOA LAURENCE Authorized Member 618 E SOUTH ST STE 500, ORLANDO, FL, 32801
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-09 618 E SOUTH ST STE 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2019-12-09 618 E SOUTH ST STE 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2020-08-19
LC Amendment 2019-12-09
Florida Limited Liability 2019-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5873968009 2020-06-29 0455 PPP 3450 Northwest 85th Court, DORAL, FL, 33122-1920
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 16
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117350
Loan Approval Amount (current) 117350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-1920
Project Congressional District FL-26
Number of Employees 7
NAICS code 324121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State