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ORIHUELA LLC - Florida Company Profile

Branch

Company Details

Entity Name: ORIHUELA 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: 28 Dec 2015 (9 years ago)
Branch of: ORIHUELA LLC, COLORADO (Company Number 20071311609)
Document Number: M15000010325
FEI/EIN Number 260471162

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

Mail Address: 1101 Brickell Ave, 8th floor, MIAMI, FL, 33131, US
Address: 303 SOUTH BROADWAY, STE 200-272, DENVER, CO, 80209
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
ORIHUELA SANDRA Manager 1101 Brickell Ave, 8th floor, MIAMI, FL, 33131
ORIHUELA SANDRA Agent 1101 Brickell Ave, 8th floor, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-27 303 SOUTH BROADWAY, STE 200-272, DENVER, CO 80209 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 1101 Brickell Ave, 8th floor, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-29
Foreign Limited 2015-12-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3192886001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ORIHUELA LLC
Recipient Name Raw ORIHUELA LLC
Recipient DUNS 013541975
Recipient Address 5208 SOUTHWEST 76TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33143-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 100000.00
Link View Page
3190896000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ORIHUELA LLC
Recipient Name Raw ORIHUELA LLC
Recipient DUNS 167386478
Recipient Address 5208 SOUTHWEST 76TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33143-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2322128505 2021-02-20 0455 PPP 3603 Solana Rd, Miami, FL, 33133-6142
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10810
Loan Approval Amount (current) 10810
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, 33133-6142
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10898.28
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State