JUAN CARLOS SANDOVAL LLC - Florida Company Profile

Company Details

Entity Name:	JUAN CARLOS SANDOVAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN CARLOS SANDOVAL 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:	23 Sep 2024 (7 months ago)
Document Number:	L24000412880
Address:	376 NW 34TH TERRACE, OKEECHOBEE, FL, 34972
Mail Address:	376 NW 34TH TERRACE, OKEECHOBEE, FL, 34972
ZIP code:	34972
County:	Okeechobee
Place of Formation:	FLORIDA

Name	Role	Address
SANDOVAL JUAN	Manager	376 NW 34TH TERRACE, OKEECHOBEE, FL, 34972
SANDOVAL JUAN	Agent	376 NW 34TH TERRACE, OKEECHOBEE, FL, 34972

Name	Date
Florida Limited Liability	2024-09-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7522948109

2020-07-23

0455

PPP

1653 portsmouth lake drive, Brandon, FL, 33511-1877

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1563
Loan Approval Amount (current)	1563
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brandon, HILLSBOROUGH, FL, 33511-1877
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1586.94
Forgiveness Paid Date	2022-02-03

9638738400

2021-02-17

0455

PPS

1653 Portsmouth Lake Dr, Brandon, FL, 33511-1877

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1563
Loan Approval Amount (current)	1563
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brandon, HILLSBOROUGH, FL, 33511-1877
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1577.99
Forgiveness Paid Date	2022-02-03

Date of last update: 01 Apr 2025