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LUIS COLON NEGRON LLC - Florida Company Profile

Company Details

Entity Name: LUIS COLON NEGRON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS COLON NEGRON 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: 30 Sep 2021 (4 years ago)
Document Number: L21000430384
FEI/EIN Number 87-2925139

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

Address: 3672 WILSHIRE WAY RD, ORLANDO, FL, 32829, US
Mail Address: 3672 WILSHIRE WAY RD, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
COLON NEGRON LUIS Authorized Member 3672 WILSHIRE WAY RD, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 3672 WILSHIRE WAY RD, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2023-04-11 3672 WILSHIRE WAY RD, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9662787310 2020-05-02 0491 PPP 51 Alafaya Woods Blvd, OVIEDO, FL, 32765
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4528.34
Loan Approval Amount (current) 4528.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4559.11
Forgiveness Paid Date 2021-01-08
4053588503 2021-02-25 0491 PPS 51 Alafaya Woods Blvd, Oviedo, FL, 32765-6234
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583.34
Loan Approval Amount (current) 4583.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-6234
Project Congressional District FL-07
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4619.88
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State