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DENISSE QUINONES, LLC - Florida Company Profile

Company Details

Entity Name: DENISSE QUINONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISSE QUINONES, 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 Feb 2025 (a month ago)
Document Number: L25000088941
Address: 8461 LAKE WORTH ROAD, 132, LAKE WORTH, 33467
Mail Address: 8461 LAKE WORTH ROAD, 132, LAKE WORTH, FL33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES DENISSE Agent 8461 LAKE WORTH ROAD, LAKE WORTH, FL33467
QUINONES DENISSE Manager 8461 LAKE WORTH ROAD, 132, LAKE WORTH, FL33467

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9238848900 2021-05-12 0455 PPP 6228 Timmons Rd N/A, Seffner, FL, 33584-2931
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3889
Loan Approval Amount (current) 3889
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-2931
Project Congressional District FL-15
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3901.57
Forgiveness Paid Date 2021-09-28

Date of last update: 10 Mar 2025

Sources: Florida Department of State