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LU&ISA, LLC - Florida Company Profile

Company Details

Entity Name: LU&ISA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LU&ISA, 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: 07 Jan 2021 (4 years ago)
Document Number: L21000020856
FEI/EIN Number 86-2946946

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

Address: 701 LEGION DR, DESTIN, FL 32541
Mail Address: 701 LEGION DR, DESTIN, FL 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS DOS SANTOS, ISADORA Agent 701 LEGION DR, DESTIN, FL 32541
BASTOS DE SOUZA, LUCAS Authorized Member 701 LEGION DR, DESTIN, FL 32541
DIAS DOS SANTOS, ISADORA Authorized Member 701 LEGION DR, DESTIN, FL 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 DIAS DOS SANTOS, ISADORA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 701 LEGION DR, DESTIN, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 701 LEGION DR, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2023-03-21 701 LEGION DR, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-30
Florida Limited Liability 2021-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3121737404 2020-05-06 0455 PPP 8181 nw south river drive Lot D 438, Medley, FL, 33166
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2980
Loan Approval Amount (current) 2980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3019.03
Forgiveness Paid Date 2021-09-07

Date of last update: 14 Feb 2025

Sources: Florida Department of State