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LA HACIENDA LLC - Florida Company Profile

Company Details

Entity Name: LA HACIENDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA HACIENDA 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 Apr 2024 (a year ago)
Document Number: L24000171674
Address: 9470 TANGERINE PL, 203, DAVIE, FL, 33324, US
Mail Address: 9470 TANGERINE PL, 203, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NL ACCOUNTING & TAX SERVICES, INC. Agent -
CAMACHO MAURICIO F Authorized Member 9470 TANGERINE PL APT 203, DAVIE, FL, 33324
AGUIRRE DEHISY Y Authorized Member 9470 TANGERINE PL APT 203, DAVIE, FL, 33324

Documents

Name Date
Florida Limited Liability 2024-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2637067106 2020-04-11 0491 PPP 3557 SW 58th Street, OCALA, FL, 34471-9505
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-9505
Project Congressional District FL-03
Number of Employees 47
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 354491.67
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State