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CARLOS EDUARDO ACOSTA IMBIRIBA LLC - Florida Company Profile

Company Details

Entity Name: CARLOS EDUARDO ACOSTA IMBIRIBA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARLOS EDUARDO ACOSTA IMBIRIBA 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: 22 Mar 2021 (4 years ago)
Document Number: L21000134678
FEI/EIN Number 86-3018398

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

Address: 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837
Mail Address: 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA IMBIRIBA, CARLOS E Agent 13584 TURTLE MARSH LOOP, 112, ORLANDO, FL 32837
ACOSTA IMBIRIBA, CARLOS E Manager 13584 TURTLE MARSH LOOP SUITE 112, ORLANDO, FL 32837

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8610588309 2021-01-29 0491 PPP 13584, ORLANDO, FL, 32837
Loan Status Date 2022-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5650
Loan Approval Amount (current) 5650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5742.13
Forgiveness Paid Date 2022-10-12
3272308800 2021-04-14 0491 PPS 13584 Turtle Marsh Loop, Orlando, FL, 32837-6605
Loan Status Date 2022-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5650
Loan Approval Amount (current) 4758
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-6605
Project Congressional District FL-09
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4826.07
Forgiveness Paid Date 2022-10-12

Date of last update: 13 Feb 2025

Sources: Florida Department of State