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DELACRUZ SHOP LLC - Florida Company Profile

Company Details

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

DELACRUZ SHOP 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: 13 Jul 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000199523
FEI/EIN Number 85-1892768

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

Address: 3065 Daniels Road, Winter Garden, FL, 34787, US
Mail Address: 7354 BRIGHTLAND ST, WINDERMERE, FL, 34786
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De La Cruz Jessica President 7354 BRIGHTLAND ST, WINDERMERE, FL, 34786
DE LA CRUZ JESSICA Agent 7354 BRIGHTLAND ST, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3065 Daniels Road, 1322, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4002358504 2021-02-25 0491 PPP 7354 Brightland St, Windermere, FL, 34786-5598
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4688
Loan Approval Amount (current) 4688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-5598
Project Congressional District FL-10
Number of Employees 1
NAICS code 452319
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4737.83
Forgiveness Paid Date 2022-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State