JULIO FLEITAS, INC.

Company Details

Entity Name:	JULIO FLEITAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Aug 2000 (25 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P00000076194
Address:	4732 E 9 CT., HIALEAH, FL, 33013
Mail Address:	4732 E 9 CT., HIALEAH, FL, 33013
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
FLEITAS JULIO	Agent	4732 E 9 CT., HIALEAH, FL, 33013

Name	Role	Address
FLEITAS JULIO	Director	4732 E 9 CT., HIALEAH, FL, 33013
SUAREZ JOSE	Director	7301 NW 3 ST, MIAMI, FL, 33126

Name	Role	Address
FLEITAS JULIO	President	4732 E 9 CT., HIALEAH, FL, 33013

Name	Role	Address
SUAREZ JOSE	Vice President	7301 NW 3 ST, MIAMI, FL, 33126

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data

Name	Date
Domestic Profit	2000-08-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5680638803

2021-04-18

0455

PPP

2927 NW 28th St, Miami, FL, 33142-6427

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-6427
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20921.47
Forgiveness Paid Date	2021-09-22

6304049005

2021-05-22

0455

PPS

2927 NW 28th St, Miami, FL, 33142-6427

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-6427
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20874.67
Forgiveness Paid Date	2021-08-30

Date of last update: 01 Feb 2025