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JORGE PRIETO LLC - Florida Company Profile

Company Details

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

JORGE PRIETO 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 Oct 2020 (4 years ago)
Document Number: L20000319029
FEI/EIN Number 85-3509870

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

Address: 350 SADDLEBROOK LANE, NAPLES, FL, 34110, US
Mail Address: 350 SADDLEBROOK LANE, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO JORGE A Manager 350 SADDLEBROOK LANE, NAPLES, FL, 34110
PRIETO JORGE A Agent 350 SADDLEBROOK LANE, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032169 SUNSET CAR RENTAL ACTIVE 2023-03-09 2028-12-31 - 350 SADDLEBROOK LN, NAPLES, FL, 34110

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6483937308 2020-04-30 0455 PPP 10263 NW 76TH LN, Doral, FL, 33178
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
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 Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10234.21
Forgiveness Paid Date 2021-09-02
8464318800 2021-04-22 0455 PPP 307 SW 34th Ave, Deerfield Beach, FL, 33442-2367
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8147
Loan Approval Amount (current) 8147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-2367
Project Congressional District FL-23
Number of Employees 1
NAICS code 485310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8184.11
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State