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LUIS FARIAS CO LLC - Florida Company Profile

Company Details

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

LUIS FARIAS CO 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: 29 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000144786
Address: 14101 SOUTHWEST INDIAN MOUND DRIVE, INDIANTOWN, FL, 34956, US
Mail Address: 14101 SOUTHWEST INDIAN MOUND DRIVE, INDIANTOWN, FL, 34956, UN
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIAS LUIS D Authorized Person 14101 SOUTHWEST INDIAN MOUND DRIVE, INDIANTOWN, FL, 34956
FARIAS LUIS D Agent 14101 SOUTHWEST INDIAN MOUND DRIVE, INDIANTOWN, FL, 34956

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-03-29

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3000
Current Approval Amount:
3000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3009.17

Date of last update: 02 Jun 2025

Sources: Florida Department of State