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LA FUGA LLC - Florida Company Profile

Company Details

Entity Name: LA FUGA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2019 (6 years ago)
Date of dissolution: 09 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: M19000006271
FEI/EIN Number 84-4428930

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

Address: 400 UNIVERSITY DR, STE. 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DIAZ GENARO Manager 400 UNIVERSITY DR, STE. 500, CORAL GABLES, FL, 33134
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-09 - -

Documents

Name Date
WITHDRAWAL 2022-06-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
Foreign Limited 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5557357005 2020-04-05 0455 PPP 400 UNiversity Drive Ste 500, Coral Gables, FL, 33134-7114
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-7114
Project Congressional District FL-27
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67988.22
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State