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PAINTING USA LLC - Florida Company Profile

Company Details

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

PAINTING USA 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: 19 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: L20000021753
FEI/EIN Number 82-5193137

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

Address: 17435 W. CARNEGIE CIR, FORT MYERS, FL, 33967, US
Mail Address: 17435 W. CARNEGIE CIR, FORT MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARIN CRESPO VIVIANA M Authorized Member 17435 W. CARNEGIE CIR, FORT MYERS, FL, 33967
GUARIN CRESPO VIVIANA M Agent 17435 W. CARNEGIE CIR, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 GUARIN CRESPO, VIVIANA M -
CONVERSION 2019-12-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000077642. CONVERSION NUMBER 900000199629

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9326477301 2020-05-01 0455 PPP 17435 W CARNEGIE CIR, FORT MYERS, FL, 33967-5854
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7681
Loan Approval Amount (current) 7681
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 Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-5854
Project Congressional District FL-19
Number of Employees 7
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7753.39
Forgiveness Paid Date 2021-04-15
3181248604 2021-03-16 0455 PPS 17435 W Carnegie Cir Painting Usa Llc, Fort Myers, FL, 33967-5854
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23940
Loan Approval Amount (current) 23940
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 Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-5854
Project Congressional District FL-19
Number of Employees 4
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24081.67
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State