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SUSANA OJEDA LLC - Florida Company Profile

Company Details

Entity Name: SUSANA OJEDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSANA OJEDA 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: 14 May 2021 (4 years ago)
Document Number: L21000224539
FEI/EIN Number 86-3844372

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

Address: 10738 N KENDALL DR, K20, MIAMI, FL, 33176
Mail Address: 10738 N KENDALL DR, K20, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA SUSANA Authorized Member 10738 N KENDALL DR APARTMENT K20, MIAMI, FL, 33176
OJEDA SUSANA Agent 10738 N KENDALL DR, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-19
Florida Limited Liability 2021-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8506138401 2021-02-13 0455 PPP 10738 N Kendall Dr, Miami, FL, 33176-1468
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10575
Loan Approval Amount (current) 10575
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 Miami, MIAMI-DADE, FL, 33176-1468
Project Congressional District FL-27
Number of Employees 1
NAICS code 531320
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 10642.27
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State