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LITZA YANEZ PA. - Florida Company Profile

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Company Details

Entity Name: LITZA YANEZ PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITZA YANEZ PA. 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: 26 Aug 2020 (5 years ago)
Document Number: P20000065824
FEI/EIN Number 85-3027184

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

Address: 735 Harem Avenue, Opa Locka, FL, 33054, US
Mail Address: 735 Harem Avenue, Opa Locka, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANEZ LITZA President 735 Harem Avenue, Opa Locka, FL, 33054
YANEZ LITZA Agent 735 Harem Avenue, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 735 Harem Avenue, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-02-22 735 Harem Avenue, Opa Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 735 Harem Avenue, Opa Locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-08-31
Domestic Profit 2020-08-26

USAspending Awards / Financial Assistance

Date:
2022-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State