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DAVID SERRANO LLC - Florida Company Profile

Company Details

Entity Name: DAVID SERRANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID SERRANO 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 Jan 2022 (3 years ago)
Document Number: L22000030470
FEI/EIN Number NOT APPLICABLE

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

Address: 1504 MAGNOLIA AVE, LEHIGH ACRES, FL, 33972, UN
Mail Address: 1504 MAGNOLIA AVE, LEHIGH ACRES, FL, 33972, UN
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO DAVID HIII Manager 1504 MAGNOLIA AVE, LEHIGH ACRES, FL, 33972
SERRANO DAVID HIII Agent 1504 MAGNOLIA AVE, LEHIGH ACRES, FL, 33972

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9313628905 2021-05-12 0455 PPP 211 Chadworth Dr, Kissimmee, FL, 34758-3041
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1142
Loan Approval Amount (current) 1142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34758-3041
Project Congressional District FL-09
Number of Employees 1
NAICS code 517410
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 1147.2
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State