| Entity Name: | ILEANA LOPEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILEANA LOPEZ, 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: | 10 Mar 2022 (3 years ago) |
| Document Number: | L22000122562 |
| FEI/EIN Number |
88-1447577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 NE 169TH ST, APT 312, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3725 NE 169TH ST, APT 312, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ILEANA | Manager | 3725 NE 169TH ST APT 312, NORTH MIAMI BEACH, FL, 33160 |
| LOPEZ ILEANA | Agent | 3725 NE 169TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9583568704 | 2021-04-09 | 0491 | PPP | 13603 Bayview Isle Dr, Orlando, FL, 32824-5105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
