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LAREDO'S OF LAKE BUTLER, INC. - Florida Company Profile

Company Details

Entity Name: LAREDO'S OF LAKE BUTLER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAREDO'S OF LAKE BUTLER, 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: 09 Oct 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: P18000085067
FEI/EIN Number 83-2256322

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

Address: 225 WEST MAIN STREET, LAKE BUTLER, FL, 32054, US
Mail Address: 275 JOHNSON ST, SENOIA, GA, 30276, US
ZIP code: 32054
County: Union
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JOSE L President 514 N CLARK ST, STARKE, FL, 32091
GARCIA HECTOR M Vice President 615 FRANCIS ST, STARKE, FL, 32091
RAMIREZ JOSE L Secretary 514 N CLARK ST, STARKE, FL, 32091
GARCIA HECTOR M Treasurer 615 FRANCIS ST, STARKE, FL, 32091
OCHOA KATIE Secretary 418 CHRISTIAN ST, STARKE, FL, 32091
RAMIREZ JOSE L Agent 514 N CLARK ST, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
AMENDMENT 2020-01-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-18
Amendment 2020-01-08
ANNUAL REPORT 2019-03-07
Domestic Profit 2018-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9935968406 2021-02-18 0491 PPS 6815 BISCAYNE BLVD STE 103-462, MIAMI, FL, 33138-6292
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110761
Loan Approval Amount (current) 110761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33138-6292
Project Congressional District FL-24
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112487.03
Forgiveness Paid Date 2022-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State