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ANDREA DE LA CRUZ LLC - Florida Company Profile

Company Details

Entity Name: ANDREA DE LA CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREA DE LA CRUZ 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: 12 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000167940
FEI/EIN Number 86-3619752

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

Address: 4033 Shannon Brown Drive, ORLANDO, FL, 32808, US
Mail Address: 4033 Shannon Brown Drive, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ANDRE O Manager 4033 Shannon Brown Drive, ORLANDO, FL, 32808
De La Cruz Andrea L President 4033 Shannon Brown Drive, ORLANDO, FL, 32808
Jimenez Audin O Vice President 4033 Shannon Brown Drive, ORLANDO, FL, 32808
DE LA CRUZ ANDREA Agent 4033 Shannon Brown Drive, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4033 Shannon Brown Drive, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7087518702 2021-04-05 0455 PPP 2651 Marshfield Preserve Way, Kissimmee, FL, 34746-2170
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208
Loan Approval Amount (current) 5208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-2170
Project Congressional District FL-09
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5227.83
Forgiveness Paid Date 2021-08-27
6217658801 2021-04-19 0455 PPS 2651 Marshfield Preserve Way, Kissimmee, FL, 34746-2170
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208
Loan Approval Amount (current) 5208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-2170
Project Congressional District FL-09
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5225.41
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State