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BIENVENIDA TORRES LLC - Florida Company Profile

Company Details

Entity Name: BIENVENIDA TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BIENVENIDA TORRES 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: 11 Sep 2023 (a year ago)
Document Number: L23000421302
FEI/EIN Number N/A

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

Address: 15629 SW 73RD CIR TERR, 95, MIAMI, FL 33193
Mail Address: 15629 SW 73RD CIR TERR, 95, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, RAFAEL Agent 15161 SW 42ND TERR, MIAMI, FL 33185
TORRES COLON, BIENVENIDA Manager 15629 SW 73RD CIR TERR APT 95, MIAMI, FL 33193

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3811778202 2020-08-05 0455 PPP 7510 Kickliter Lane, Land O' Lakes, FL, 34637
Loan Status Date 2022-02-26
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Land O' Lakes, PASCO, FL, 34637-3200
Project Congressional District FL-12
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 09 Feb 2025

Sources: Florida Department of State