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LA LEONESA FRITANGA 2, INC - Florida Company Profile

Company Details

Entity Name: LA LEONESA FRITANGA 2, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA LEONESA FRITANGA 2, 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: 20 Dec 2016 (8 years ago)
Document Number: P16000099966
FEI/EIN Number 81-4715427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2361 NW 7TH STREET, MIAMI, FL, 33125, US
Mail Address: 2361 NW 7TH STREET, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARIA A President 2361 NW 7TH STREET, MIAMI, FL, 33125
CASTILLO MARIA A Vice President 2361 NW 7TH STREET, MIAMI, FL, 33125
CASTILLO MARIA A Director 2361 NW 7TH STREET, MIAMI, FL, 33125
CASTILLO MARIA A Agent 2361 NW 7TH STREET, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-07-18
Domestic Profit 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9403928807 2021-04-23 0455 PPP 2361 NW 7th St, Miami, FL, 33125-3251
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245515
Loan Approval Amount (current) 245515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3251
Project Congressional District FL-27
Number of Employees 15
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 248252.66
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State