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ANA SALAVERRY, LLC

Company Details

Entity Name: ANA SALAVERRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: L21000259686
FEI/EIN Number 87-1084687
Address: 1952 SUNSET MEADOW DR., CLEARWATER, FL 33763 UN
Mail Address: 1952 SUNSET MEADOW DR., CLEARWATER, FL 33763 UN
Place of Formation: FLORIDA

Agent

Name Role Address
SALAVERRY, ANA E Agent 1952 SUNSET MEADOW DR., CLEARWATER, FL 33763

Managing Member

Name Role Address
SALAVERRY, ANA E Managing Member 1952 SUNSET MEADOW DR., CLEARWATER, FL 33763 UN

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-23 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-23 SALAVERRY, ANA E No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-02-23
Florida Limited Liability 2021-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2214807809 2020-05-22 0455 PPP 1952 SUNSET MEADOW DR, CLEARWATER, FL, 33763-2152
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5664.17
Loan Approval Amount (current) 5664.17
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 N
LMI Y
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33763-2152
Project Congressional District FL-13
Number of Employees 1
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 5725.47
Forgiveness Paid Date 2021-07-02
2360758605 2021-03-15 0455 PPS 1952 Sunset Meadow Dr, Clearwater, FL, 33763-2152
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5664
Loan Approval Amount (current) 5664
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33763-2152
Project Congressional District FL-13
Number of Employees 1
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 5713.66
Forgiveness Paid Date 2022-02-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State