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FORTINENTAL LLC - Florida Company Profile

Company Details

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

FORTINENTAL 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: 15 Nov 2019 (5 years ago)
Document Number: L19000275171
FEI/EIN Number 20-4047441

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

Address: 7456 NW 101 Ave, Doral, FL, 33178, US
Mail Address: 7456 NW 101 Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARTHA M Managing Member 7456 NW 101 Ave, Doral, FL, 33178
LOPEZ MARTHA M Agent 7456 NW 101 Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013940 AQUA CLEANERS PLUS. ACTIVE 2020-01-29 2025-12-31 - 5249 NW 36 STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 7456 NW 101 Ave, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-29 7456 NW 101 Ave, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 7456 NW 101 Ave, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5289427909 2020-06-15 0455 PPP 5249 NW 36 St, miami springs, FL, 33166-5923
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21008
Loan Approval Amount (current) 21008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address miami springs, MIAMI-DADE, FL, 33166-5923
Project Congressional District FL-26
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21397.08
Forgiveness Paid Date 2022-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State