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WENDY TORRES, LLC - Florida Company Profile

Company Details

Entity Name: WENDY TORRES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WENDY TORRES, 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: 19 Nov 2021 (3 years ago)
Document Number: L21000498556
FEI/EIN Number 87-3913422

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

Address: 1331 CREEKVIEW COURT, ST. CLOUD, AL, 34772, US
Mail Address: 1331 CREEKVIEW COURT, ST. CLOUD, AL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES WENDY J Manager 1331 CREEKVIEW COURT, ST CLOUD, FL, 34772
TORRES WENDY J Agent 1331 CREEKVIEW COURT, ST. CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 1331 CREEKVIEW COURT, ST. CLOUD, AL 34772 -
CHANGE OF MAILING ADDRESS 2022-04-17 1331 CREEKVIEW COURT, ST. CLOUD, AL 34772 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-17
Florida Limited Liability 2021-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6066098801 2021-04-19 0455 PPP 5025 NW 180th Ter, Miami Gardens, FL, 33055-3253
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2929
Loan Approval Amount (current) 2929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-3253
Project Congressional District FL-26
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2961.02
Forgiveness Paid Date 2022-05-25
6973339006 2021-05-23 0455 PPS 5025 NW 180th Ter, Miami Gardens, FL, 33055-3253
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2929
Loan Approval Amount (current) 2929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-3253
Project Congressional District FL-26
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2951.78
Forgiveness Paid Date 2022-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State