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ANDRES LUCERO LLC - Florida Company Profile

Company Details

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

ANDRES LUCERO 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: 08 Jan 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: L20000015740
FEI/EIN Number 85-4400074

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

Address: 8508 COVENTRY PARK WAY, WINDERMERE, FL, 34786, US
Mail Address: 8508 COVENTRY PARK WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCERO ANDRES Manager 8508 COVENTRY PARK WAY, WINDERMERE, FL, 34786
LUCERO ANDRES Agent 8508 COVENTRY PARK WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8508 COVENTRY PARK WAY, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2023-04-28 8508 COVENTRY PARK WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8508 COVENTRY PARK WAY, WINDERMERE, FL 34786 -
LC NAME CHANGE 2022-12-09 ANDRES LUCERO LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
LC Name Change 2022-12-09
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8807358902 2021-05-12 0455 PPP 7211 NW 174th Ter, Hialeah, FL, 33015-1179
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3291
Loan Approval Amount (current) 3291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33015-1179
Project Congressional District FL-26
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3308.92
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State