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BORINQUEN OF FL, LLC - Florida Company Profile

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Company Details

Entity Name: BORINQUEN OF FL, 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 Aug 2018 (7 years ago)
Document Number: M18000007555
FEI/EIN Number 201641937

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

Address: 12034 ULETA LANE, ORLANDO, FL, 32827, US
Mail Address: 12034 ULETA LANE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ROSARIO GREGORY Manager 12034 ULETA LANE, ORLANDO, FL, 32827
ROSARIO GREGORY Agent 12034 ULETA LANE, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
Foreign Limited 2018-08-13

USAspending Awards / Financial Assistance

Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3720
Current Approval Amount:
3720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3746.25
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20975.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State