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LUIS CANDELARIO LLC - Florida Company Profile

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Company Details

Entity Name: LUIS CANDELARIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS CANDELARIO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Nov 2020 (5 years ago)
Date of dissolution: 06 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: L20000368728
FEI/EIN Number 85-3989679

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

Address: 10456 TRIANON PL, WELLINGTON, FL, 33449, US
Mail Address: 10456 TRIANON PL, WELLINGTON, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDELARIO LUIS Authorized Member 10456 TRIANON PL, WELLINGTON, FL, 33449
Candelrio Nancy Agent 10456 TRIANON PL, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-06 - -
REINSTATEMENT 2022-01-06 - -
REGISTERED AGENT NAME CHANGED 2022-01-06 Candelrio, Nancy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-06
REINSTATEMENT 2022-01-06
Florida Limited Liability 2020-11-23

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7865
Current Approval Amount:
7865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7929.45
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6055
Current Approval Amount:
6055
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
6113.89
Date Approved:
2021-05-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6055
Current Approval Amount:
6055
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7865
Current Approval Amount:
7865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7921.15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State