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LAPAZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: LAPAZ GROUP 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: 08 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2017 (8 years ago)
Document Number: M14000006355
FEI/EIN Number 465039075

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

Address: 6958 Aloma Avenue, Winter Park, FL, 32792, US
Mail Address: 6958 Aloma Avenue, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
Rovira Maria Auth 733 Legacy Park Drive, Casselberry, FL, 32707
Acuna Carlos J Auth 733 Legacy Park Drive, Casselberry, FL, 32707
ROVIRA MARIA Agent 6958 Aloma Avenue, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 6958 Aloma Avenue, Winter Park, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6958 Aloma Avenue, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-04-26 6958 Aloma Avenue, Winter Park, FL 32792 -
REINSTATEMENT 2017-03-01 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-30 ROVIRA, MARIA -
REINSTATEMENT 2015-10-30 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
REINSTATEMENT 2017-03-01
REINSTATEMENT 2015-10-30
Foreign Limited 2014-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1640547703 2020-05-01 0491 PPP 703 TIMBERWILDE AVE, WINTER SPRINGS, FL, 32708
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 WINTER SPRINGS, SEMINOLE, FL, 32708-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7578.2
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State