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JOSE PADILLA, LLC - Florida Company Profile

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Company Details

Entity Name: JOSE PADILLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE PADILLA, 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: 31 Jan 2023 (2 years ago)
Document Number: L23000057990
FEI/EIN Number 92-2220786

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12 HEMLOCK TERRACE WAY, OCALA, FL, 34472, US
Mail Address: 12 HEMLOCK TERRACE WAY, OCALA, FL, 34472, US
ZIP code: 34472
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAY CARMEN L Authorized Member 12 HEMLOCK TERRACE WAY, OCALA, FL, 34472
PADILLA JOSE Authorized Member 12 HEMLOCK TERRACE WAY, OCALA, FL, 34472
- Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-01-31

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3217.30
Total Face Value Of Loan:
3217.30
Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2315.00
Total Face Value Of Loan:
2315.00
Date:
2021-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17136.00
Total Face Value Of Loan:
17136.00
Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9292.00
Total Face Value Of Loan:
9292.00
Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7035.00
Total Face Value Of Loan:
7035.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-06-26
Type:
Planned
Address:
2124 SANDHILL STREET LOT 17D SANCTUARY, CANTONMENT, FL, 32533
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-04-02
Type:
Planned
Address:
4808 SNIPE ROAD LOT 2D LAKES OF WOODBINE, MILTON, FL, 32571
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,217.3
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,217.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,239.6
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,214.3
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,621
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,621
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,646.2
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,621
Jobs Reported:
1
Initial Approval Amount:
$17,136
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,136
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,289.05
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $17,136
Jobs Reported:
1
Initial Approval Amount:
$7,035
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,062.36
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $7,035
Jobs Reported:
1
Initial Approval Amount:
$7,035
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,076.63
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,035
Jobs Reported:
1
Initial Approval Amount:
$2,315
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,323.88
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,315
Jobs Reported:
1
Initial Approval Amount:
$2,315
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,322.67
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,315
Jobs Reported:
1
Initial Approval Amount:
$19,960
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,050.78
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,958
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,541
Date Approved:
2020-05-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,541
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,541
Jobs Reported:
1
Initial Approval Amount:
$9,292
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,324.01
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $9,292
Jobs Reported:
1
Initial Approval Amount:
$6,621
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,621
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,642.52
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,621
Jobs Reported:
1
Initial Approval Amount:
$9,292
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,329.68
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $9,292

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(904) 452-3703
Email:
JPADILLA@GMAIL.COM
Add Date:
2016-06-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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