CARLOS TORRELLAS MD, LLC - Florida Company Profile

Company Details

Entity Name:	CARLOS TORRELLAS MD, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARLOS TORRELLAS MD, 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:	28 Nov 2023 (a year ago)
Document Number:	L23000529927
FEI/EIN Number	59-3015756 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4190 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32216, US
Mail Address:	4190 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32216, US
ZIP code:	32216
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
TORRELLAS CARLOS	Manager	4190 BELFORT ROAD SUITE 140, JACKSONVILLE, FL, 32216
COURSON & STAM LLC	Agent	-

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-25	4190 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL 32216	-
CHANGE OF MAILING ADDRESS	2024-03-25	4190 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL 32216	-

Name	Date
ANNUAL REPORT	2024-03-25
Florida Limited Liability	2023-11-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3111088010

2020-06-24

0491

PPP

4190 BELFORT ROAD SUITE 140, JACKSONVILLE, FL, 32216-1405

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30111
Loan Approval Amount (current)	30111
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSONVILLE, DUVAL, FL, 32216-1405
Project Congressional District	FL-05
Number of Employees	8
NAICS code	621399
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30478.93
Forgiveness Paid Date	2021-09-15

Date of last update: 02 Apr 2025