| Entity Name: | NAIZA RIJO ONTANEDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIZA RIJO ONTANEDA 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: | 05 Jan 2023 (2 years ago) |
| Document Number: | L23000013888 |
| FEI/EIN Number |
92-1773705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 STONE OAK DRIVE, SANFORD, FL, AL, 32771, US |
| Mail Address: | 741 STONE OAK DRIVE, SANFORD, FL, AL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIJO ONTANEDA NAIZA | Authorized Member | 741 STONE OAK DRIVE, SANFORD, FL, 32771 |
| Rijo Naiza | Agent | 741 Stone Oak Drive, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 741 STONE OAK DRIVE, SANFORD, FL, AL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 741 STONE OAK DRIVE, SANFORD, FL, AL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Rijo, Naiza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 741 Stone Oak Drive, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6510828705 | 2021-04-04 | 0491 | PPP | 741 Stone Oak Dr, Sanford, FL, 32771-8085 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2186218905 | 2021-04-26 | 0491 | PPS | 741 Stone Oak Dr, Sanford, FL, 32771-8085 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
