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ECT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ECT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 21 Oct 2011 (13 years ago)
Document Number: M11000005305
FEI/EIN Number 26-2463431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7925 NW 12TH STREET, STE. 300, MIAMI, FL 33126
Mail Address: 7925 NW 12TH STREET, STE. 300, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LETONA, JUAN L Agent 7925 NW 12TH STREET, STE. 300, MIAMI, FL 33126
MARTINEZ MOREIRA, ANA VIRGINIA Manager 1395 BRICKELL AVE., 14TH FL-JHF, MIAMI, FL 33131
LETONA, JUAN LUIS Vice President 7925 NW 12TH STREET, STE 300, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-27 LETONA, JUAN L -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 7925 NW 12TH STREET, STE. 300, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1597747708 2020-05-01 0455 PPP 7925 NW 12TH ST STE 300, MIAMI, FL, 33126
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53077.38
Forgiveness Paid Date 2021-06-10
9357148404 2021-02-16 0455 PPS 7925 NW 12th St Ste 300, Doral, FL, 33126-1847
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54222
Loan Approval Amount (current) 54222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1847
Project Congressional District FL-26
Number of Employees 8
NAICS code 323113
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54924.6
Forgiveness Paid Date 2022-06-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State