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FAJARDO GROUP CORP

Company Details

Entity Name: FAJARDO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2017 (8 years ago)
Document Number: P13000029796
FEI/EIN Number 46-2444712
Address: 9221 Sunrise Lakes Blvd, Unit 206, FORT LAUDERDALE, FL 33322
Mail Address: 20893 Avenel run, Boca Raton, FL 33428
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FAJARDO, CHRISTIAN Agent 20893 Avenel run, Boca Raton, FL 33428

President

Name Role Address
FAJARDO, CHRISTIAN President 20893 Avenel run, Boca Raton, FL 33428

Vice President

Name Role Address
FAJARDO, LORENA Vice President 20893 Avenel run, Boca Raton, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000097291 ALPHA 1 LIMO ACTIVE 2023-08-21 2028-12-31 No data 20893 AVENEL RUN, BOCA RATON, FL, 33428
G23000095379 ALPHA 1 LIMOS ACTIVE 2023-08-15 2028-12-31 No data 20893 AVENEL RUN, BOCA RATON, FL, 33428
G23000049003 VIP CAR SERVICE OF FORT LAUDERDALE ACTIVE 2023-04-18 2028-12-31 No data 9221 SUNRISE LAKES BLVD, # 206, FORT LAUDERDALE, FL, 33322
G15000096610 OCEAN LIMOS ACTIVE 2015-09-20 2025-12-31 No data 20893 AVENEL RUN, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-11 9221 Sunrise Lakes Blvd, Unit 206, FORT LAUDERDALE, FL 33322 No data
REINSTATEMENT 2017-02-08 No data No data
CHANGE OF MAILING ADDRESS 2017-02-08 9221 Sunrise Lakes Blvd, Unit 206, FORT LAUDERDALE, FL 33322 No data
REGISTERED AGENT NAME CHANGED 2017-02-08 FAJARDO, CHRISTIAN No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 20893 Avenel run, Boca Raton, FL 33428 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-27
REINSTATEMENT 2017-02-08
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7132767700 2020-05-01 0455 PPP 20893 Avenel Run, Boca Raton, FL, 33428
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24998.91
Forgiveness Paid Date 2021-09-20
6275528501 2021-03-03 0455 PPS 20893 Avenel Run, Boca Raton, FL, 33428-1221
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9957
Loan Approval Amount (current) 9957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1221
Project Congressional District FL-23
Number of Employees 7
NAICS code 485999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10062.93
Forgiveness Paid Date 2022-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4042047 Intrastate Non-Hazmat 2023-03-10 - - 2 4 Auth. For Hire
Legal Name FAJARDO GROUP CORP
DBA Name OCEAN LIMOS
Physical Address 20893 AVENEL RUN , BOCA RATON, FL, 33428-1221, US
Mailing Address 20893 AVENEL RUN , BOCA RATON, FL, 33428-1221, US
Phone (561) 405-8715
Fax -
E-mail CHIQUI6344@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 21 Feb 2025

Sources: Florida Department of State