| Entity Name: | ANA M DE ORBEGOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA M DE ORBEGOSO 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. |
| 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 Jun 2021 (4 years ago) |
| Document Number: | L21000274787 |
| FEI/EIN Number |
87-1186801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6427 SW 15 ST, MIAMI, FL, 33144 |
| Mail Address: | 6427 SW 15 ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ORBEGOSO ANA M | Authorized Member | 6427 SW 15 ST, MIAMI, FL, 33144 |
| DE ORBEGOSO ANA M | Agent | 6427 SW 15 ST, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| Florida Limited Liability | 2021-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5891389001 | 2021-05-22 | 0455 | PPP | 6427 SW 15th St, West Miami, FL, 33144-5631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
