EL BALCON DE LAS AMERICAS III, INC. - Florida Company Profile

Company Details

Entity Name:	EL BALCON DE LAS AMERICAS III, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EL BALCON DE LAS AMERICAS III, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	19 Oct 2009 (15 years ago)
Document Number:	P09000086017
FEI/EIN Number	271144505 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
Mail Address:	11901 W. SUNRISE BLVD., PLANTATION, FL, 33323
ZIP code:	33323
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2010-01-29	11901 W. SUNRISE BLVD., PLANTATION, FL 33323	-
CHANGE OF MAILING ADDRESS	2010-01-29	11901 W. SUNRISE BLVD., PLANTATION, FL 33323	-
REGISTERED AGENT ADDRESS CHANGED	2010-01-29	11901 W. SUNRISE BLVD., PLANTATION, FL 33323	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1276788410

2021-02-01

0455

PPS

11901, Sunrise, FL, 33323

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	185454.5
Loan Approval Amount (current)	185454
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33323
Project Congressional District	FL-23
Number of Employees	12
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	186164.91
Forgiveness Paid Date	2021-07-28

6358497700

2020-05-01

0455

PPP

11901 W SUNRISE BLVD, PLANTATION, FL, 33323-2224

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	132392
Loan Approval Amount (current)	132392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PLANTATION, BROWARD, FL, 33323-2224
Project Congressional District	FL-25
Number of Employees	18
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	133258.9
Forgiveness Paid Date	2020-12-30

Date of last update: 02 Apr 2025