TOTO TOTA CORPORATION II

Company Details

Name	Role	Address
LOPEZ MORALES, JOSE J	Agent	2439 BRONCO LN, NORTH, FL 34287

Name	Role	Address
LOPEZ MORALES, JOSE J	President	2439 BRONCO LN, NORTH PORT, FL 34287

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000130749	ALVARO'S FAMILY RESTAURANT & PIZZERIA	ACTIVE	2018-12-11	2028-12-31	No data	14512 S TAMIAMI TRAIL, NORTH PORT, FL, 34287

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2019-05-01	14512 S TAMIAMI TRAIL, NORTH PORT, FL 34287	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9989028401

2021-02-18

0455

PPS

14512 Tamiami Trl, North Port, FL, 34287-2706

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70000
Loan Approval Amount (current)	70000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Port, SARASOTA, FL, 34287-2706
Project Congressional District	FL-17
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	70630.96
Forgiveness Paid Date	2022-01-18

3908587705

2020-05-01

0455

PPP

14512 TAMIAMI TRAIL, NORTH PORT, FL, 34287

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47390
Loan Approval Amount (current)	47390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NORTH PORT, SARASOTA, FL, 34287-0001
Project Congressional District	FL-17
Number of Employees	14
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	47943.1
Forgiveness Paid Date	2021-07-08

Date of last update: 16 Feb 2025