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PAUL JOSEPH LLC - Florida Company Profile

Company Details

Entity Name: PAUL JOSEPH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL JOSEPH 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: 25 Nov 2024 (5 months ago)
Document Number: L24000496815
Address: 19610 BLUE MIMOSA LANE, 305, VENICE, FL, 34292, 22
Mail Address: 19610 BLUE MIMOSA LANE, 305, VENICE, FL, 34292, 22
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAE PAUL J Manager 19610 BLUE MIMOSA LN UNIT 305, VENICE, FL, 34292
RAE PAUL J Agent 19610 BLUE MIMOSA LN, VENICE, FL, 34292

Documents

Name Date
Florida Limited Liability 2024-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1359489002 2021-05-13 0455 PPP 7105 NW 58th St, Tamarac, FL, 33321-5730
Loan Status Date 2022-12-17
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19165
Loan Approval Amount (current) 19165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33321-5730
Project Congressional District FL-20
Number of Employees 1
NAICS code 812320
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State