LATA SONPAL PHD. FCHT., P.A.

Company Details

Name	Role	Address
SONPAL, LATA	Agent	7742 N Kendall DR, #496, MIAMI, FL 33156

Name	Role	Address
SONPAL, LATA	President	7742 N Kendall DR, #496 MIAMI, FL 33156

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-03-23	7742 N Kendall DR, #496, MIAMI, FL 33156	No data
CHANGE OF MAILING ADDRESS	2021-03-23	7742 N Kendall DR, #496, MIAMI, FL 33156	No data
REGISTERED AGENT ADDRESS CHANGED	2021-03-23	7742 N Kendall DR, #496, MIAMI, FL 33156	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9870798902

2021-05-12

0455

PPS

7742 N Kendall Dr # 496, Miami, FL, 33156-7523

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 33156-7523
Project Congressional District	FL-27
Number of Employees	1
NAICS code	621330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3012.66
Forgiveness Paid Date	2021-12-06

5339528006

2020-06-28

0455

PPP

9990 SW 77 Ave. Ste. 218, Miami, FL, 33156-2618

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33156-2618
Project Congressional District	FL-27
Number of Employees	1
NAICS code	621330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2536.37
Forgiveness Paid Date	2021-12-14

Date of last update: 24 Feb 2025