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LUQUE-E-LOLA, LLC - Florida Company Profile

Company Details

Entity Name: LUQUE-E-LOLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUQUE-E-LOLA, 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 May 2020 (5 years ago)
Document Number: L20000131734
FEI/EIN Number 86-2257445

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

Address: 4803 NW 59TH COURT, COCONUT CREEK, FL 33073
Mail Address: 4803 NW 59TH COURT, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, JUAN-CARLOS Agent 4803 NW 59TH COURT, COCONUT CREEK, FL 33073
LOPEZ, JUAN C Manager 4803 NW 59TH COURT, COCONUT CREEK, FL 33073
ALVAREZ, ALFRED Manager 4803 NW 59TH COURT, COCONUT CREEK, FL 33073

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4119388604 2021-03-18 0455 PPP 4803 NW 59th Ct, Coconut Creek, FL, 33073-2327
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5186.95
Loan Approval Amount (current) 5186.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-2327
Project Congressional District FL-23
Number of Employees 1
NAICS code 453220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5211.68
Forgiveness Paid Date 2021-09-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State