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ANALIA LEON FIGUEROA LLC - Florida Company Profile

Company Details

Entity Name: ANALIA LEON FIGUEROA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANALIA LEON FIGUEROA 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: 08 May 2024 (10 months ago)
Document Number: L24000216130
Address: 29542 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33543, US
Mail Address: 29542 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON FIGUEROA ANALIA Authorized Member 29542 CEDAT WAXWING DR, WESLEY CHAPEL, FL, 33543
LEON FIGUEROA ANALIA Agent 29542 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33543

Documents

Name Date
Florida Limited Liability 2024-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7295538310 2021-01-28 0455 PPS 6333 Open Pasture Ct, Wesley Chapel, FL, 33545-1321
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 680
Loan Approval Amount (current) 680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33545-1321
Project Congressional District FL-15
Number of Employees 2
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 684.66
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State