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YUNIA GALLARDO ROQUE LLC

Company Details

Entity Name: YUNIA GALLARDO ROQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L22000106746
FEI/EIN Number 85-3974472
Address: 9137 NW 117TH TERR, HIALEAH GARDENS, FL 33018
Mail Address: 9137 NW 117TH TERR, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GALLARDO ROQUE, YUNIA Agent 9137 NW 117TH TERR, HIALEAH GARDENS, FL 33018

Manager

Name Role Address
GALLARDO ROQUE, YUNIA Manager 9137 NW 117TH TERRACE, HIALEAH GARDENS, FL 33018

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3178198808 2021-04-14 0455 PPP 9137 NW 117th Ter, Hialeah Gardens, FL, 33018-4149
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-4149
Project Congressional District FL-26
Number of Employees 1
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20805.59
Forgiveness Paid Date 2022-09-07

Date of last update: 12 Feb 2025

Sources: Florida Department of State