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YOAN TORRES CUELLAR LLC - Florida Company Profile

Company Details

Entity Name: YOAN TORRES CUELLAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YOAN TORRES CUELLAR 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 Jan 2025 (3 months ago)
Document Number: L25000045388
Address: 700 39TH STREET GULF, APT 412, MARATHON, 33050
Mail Address: 700 39TH STREET GULF, APT 412, MARATHON, FL33050, UN
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CUELLAR YOAN Agent 700 39TH STREET GULF, MARATHON, FL33050
GUERRA YUNEISY Manager 700 39TH STREET GULF, APT 412, MARATHON, FL33050

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4446738501 2021-02-25 0455 PPP 20 Coco Plum Dr, Marathon, FL, 33050-4059
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20755
Loan Approval Amount (current) 20755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-4059
Project Congressional District FL-28
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20889.2
Forgiveness Paid Date 2021-10-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State