LOS VERDES CORP

Company Details

Name	Role	Address
GIRALDO DANIEL	Agent	2426 SW 137 AVE, MIAMI, FL, 33175

Name	Role	Address
GIRALDO DANIEL	President	2426 SW 137TH AVENUE, MIAMI, FL, 33175

Name	Role	Address
GIRALDO DANIEL	Director	2426 SW 137TH AVENUE, MIAMI, FL, 33175

Name	Role	Address
Puerta Carolina	Vp	2426 SW 137 AVE, MIAMI, FL, 33175

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2012-03-13	2426 SW 137 AVE, MIAMI, FL 33175	No data
CHANGE OF PRINCIPAL ADDRESS	2011-05-31	2426 SW 137 AVE, MIAMI, FL 33175	No data
CHANGE OF MAILING ADDRESS	2011-05-31	2426 SW 137 AVE, MIAMI, FL 33175	No data
AMENDMENT	2010-05-07	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2789638400

2021-02-04

0455

PPS

2426 SW 137th Ave, Miami, FL, 33175-6311

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	109186
Loan Approval Amount (current)	109186
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, 33175-6311
Project Congressional District	FL-28
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109881.51
Forgiveness Paid Date	2021-09-28

5743537407

2020-05-13

0455

PPP

2426 SW 137TH AVE, MIAMI, FL, 33175

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66645
Loan Approval Amount (current)	66645
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, 33175-0900
Project Congressional District	FL-28
Number of Employees	17
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67227.37
Forgiveness Paid Date	2021-04-01

Date of last update: 01 Feb 2025