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LA NUEVA ISLA SUPERMARKET CORP

Company Details

Entity Name: LA NUEVA ISLA SUPERMARKET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2012 (13 years ago)
Document Number: P11000026081
FEI/EIN Number 275557573
Address: 9722 US HIGHWAY 192, CLERMONT, FL, 34714, US
Mail Address: 9722 US HIGHWAY 192, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
ARISTY PERSIO W Agent 8960 DOVE VALLEY WAY, DAVENPORT, FL, 33896

President

Name Role Address
ARISTY PERSIO W President 8960 DOVE VALLEY WAY, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 8960 DOVE VALLEY WAY, DAVENPORT, FL 33896 No data
AMENDMENT 2012-06-20 No data No data
REGISTERED AGENT NAME CHANGED 2012-06-20 ARISTY, PERSIO W No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 9722 US HIGHWAY 192, CLERMONT, FL 34714 No data
CHANGE OF MAILING ADDRESS 2012-04-13 9722 US HIGHWAY 192, CLERMONT, FL 34714 No data
AMENDMENT 2011-04-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960687408 2020-05-11 0491 PPP 9722, US HWY 192 ,, CLERMONT, FL, 34714
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45500
Loan Approval Amount (current) 45500
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 Unanswered
Project Address CLERMONT, LAKE, FL, 34714-0001
Project Congressional District FL-11
Number of Employees 17
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46167.33
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State