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POLETE-ORTIZ LLC - Florida Company Profile

Company Details

Entity Name: POLETE-ORTIZ 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: 30 May 2019 (6 years ago)
Document Number: M19000005319
FEI/EIN Number 823152871

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

Address: 2700 W Cypress Creek Rd Ste D104, Fort Lauderale, FL, 33309, US
Mail Address: 970 CUTKE RD, ST CLOUD, FL, 34771, US
ZIP code: 33309
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ORTIZ JESSICA Manager 2700 W. Cypress Creek Rd., FORT LAUDERDALE, FL, 33309
POLETE JEDIDIAH D Member 2700 W. Cypress Creek Rd, FORT LAUDERDALE, FL, 33309
Ortiz-Colon Jessica G Agent 2700 W. Cypress Creek Rd, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-09 2700 W Cypress Creek Rd Ste D104, Fort Lauderale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 2700 W Cypress Creek Rd Ste D104, Fort Lauderale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2021-03-12 Ortiz-Colon, Jessica G -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 2700 W. Cypress Creek Rd, Ste. D104, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-02-23 2700 W Cypress Creek Rd Ste D104, Fort Lauderale, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-07-01
Foreign Limited 2019-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5398187200 2020-04-27 0491 PPP 9028 DOWDEN RD APT 203, ORLANDO, FL, 32827
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32827-2700
Project Congressional District FL-09
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30219.17
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State