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OREJITAS MAGICAS LLC - Florida Company Profile

Company Details

Entity Name: OREJITAS MAGICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OREJITAS MAGICAS 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: 18 Jul 2022 (3 years ago)
Document Number: L22000318489
FEI/EIN Number 88-3395120

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

Address: 12974 HOLDENBURY LANE, WINDERMERE, FL, 34786, US
Mail Address: 12974 HOLDENBURY LANE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA ADELAIDA M Manager 12974 HOLDENBURY LANE, WINDERMERE, FL, 34786
MENDOZA RICARDO Manager 12974 HOLDENBURY LANE, WINDERMERE, FL, 34786
MENDOZA ADELAIDA M Agent 12974 HOLDENBURY LANE, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7801287304 2020-04-30 0491 PPP 12974 HOLDENBURY LN, WINDERMERE, FL, 34786
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10067
Loan Approval Amount (current) 10067
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 WINDERMERE, ORANGE, FL, 34786-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10134.85
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State