| Entity Name: | EL PUENTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Feb 2012 (13 years ago) |
| Branch of: | EL PUENTE, LLC, KENTUCKY (Company Number 0810818) |
| Document Number: | M12000000852 |
| FEI/EIN Number |
454401805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Rawleigh CT, Frankfort, KY, 40601, US |
| Mail Address: | PO Box 4143, FRANKFORT, KY, 40604, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Fuentes Luis D | Owne | PO Box 4143, FRANKFORT, KY, 40604 |
| Fuentes Gustavo A | Manager | 6306 Frost Dr., Tampa, FL, 33625 |
| Fuentes Gustavo A | Agent | 6306 Frost Dr, Tampa, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 109 Rawleigh CT, Frankfort, KY 40601 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 109 Rawleigh CT, Frankfort, KY 40601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6306 Frost Dr, Tampa, FL 33625 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | Fuentes, Gustavo A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1240057710 | 2020-05-01 | 0455 | PPP | 6306 FROST DR, TAMPA, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
