Search icon

STEPHANIE FIGUEROA LLC - Florida Company Profile

Company Details

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

STEPHANIE 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: 20 May 2024 (10 months ago)
Document Number: L24000232975
Address: 607 CHAVERS STREET E, LEHIGH ACRES, FL, 33974, UN
Mail Address: 607 CHAVERS STREET E, LEHIGH ACRES, FL, 33974, UN
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA STEPHANIE L Manager 607 CHAVERS STREET E, LEHIGH ACRES, FL, 33974
FIGUEROA STEPHANIE L Agent 607 CHAVERS STREET E, LEHIGH ACRES, FL, 33974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071447 RICAN RELICS ACTIVE 2024-06-07 2029-12-31 - 607 CHAVERS STREET E, LEHIGH ACRES, FL, 33974

Documents

Name Date
Florida Limited Liability 2024-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6926758505 2021-03-04 0491 PPP 619 Gentle Breeze Dr, Minneola, FL, 34715-5707
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneola, LAKE, FL, 34715-5707
Project Congressional District FL-11
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State