THOMAS J FERNANDEZ, LLC - Florida Company Profile

Company Details

Entity Name:	THOMAS J FERNANDEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THOMAS J FERNANDEZ, 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:	23 Jan 2023 (2 years ago)
Document Number:	L23000041084
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8825 LATREC AVE, BLDG-UNIT 6-306, ORLANDO, FL, 32819-7354, US
Mail Address:	8190 POST RD, ALLISON PARK, PA, 15101-3346, US
Place of Formation:	FLORIDA

Name	Role	Address
FERNANDEZ THOMAS J	Owner	8825 LATREC AVE, ORLANDO, FL, 328197354
FERNANDEZ THOMAS J	Agent	8825 LATREC AVE, ORLANDO, FL, 328197354

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-04	8825 LATREC AVE, BLDG-UNIT 6-306, ORLANDO, FL 32819-7354	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4396787804

2020-05-28

0491

PPP

8825 LATREC AVE Unit 6-306, ORLANDO, FL, 32819-7354

Loan Status Date	2021-02-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32819-7354
Project Congressional District	FL-11
Number of Employees	1
NAICS code	621399
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20962.05
Forgiveness Paid Date	2021-01-07

Date of last update: 02 Apr 2025