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EVELYN VERGARA LLC - Florida Company Profile

Company Details

Entity Name: EVELYN VERGARA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVELYN VERGARA 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: 27 Feb 2024 (a year ago)
Document Number: L24000100286
FEI/EIN Number 991515430

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

Address: 411 GANO AVENUE, ORANGE PARK, FL, 32073, US
Mail Address: 411 GANO AVENUE, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA EVELYN Manager 411 GANO AVENUE, ORANGE PARK, FL, 32073
VERGARA EVELYN Agent 411 GANO AVENUE, ORANGE PARK, FL, 32073

Documents

Name Date
ANNUAL REPORT 2025-02-04
Florida Limited Liability 2024-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4699448702 2021-04-01 0455 PPP 7901 SW 10th Ct, North Lauderdale, FL, 33068-5908
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19312
Loan Approval Amount (current) 19312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-5908
Project Congressional District FL-20
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State