ANACO DEVELOPMENT, INC.

Company Details

Name	Role	Address
OCANA, RICHARD	Agent	10785 SW 31 Street, MIAMI, FL 33165

Name	Role	Address
OCANA, RICHARD	President	10785 SW 31 Street, MIAMI, FL 33165

Name	Role	Address
OCANA, RICHARD	Director	10785 SW 31 Street, MIAMI, FL 33165

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-28	10785 SW 31 Street, MIAMI, FL 33165	No data
CHANGE OF MAILING ADDRESS	2024-01-28	10785 SW 31 Street, MIAMI, FL 33165	No data
REGISTERED AGENT ADDRESS CHANGED	2024-01-28	10785 SW 31 Street, MIAMI, FL 33165	No data
REGISTERED AGENT NAME CHANGED	2000-03-15	OCANA, RICHARD	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5638877707

2020-05-01

0455

PPP

10754 SW 30TH ST, MIAMI, FL, 33165-2416

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33165-2416
Project Congressional District	FL-27
Number of Employees	1
NAICS code	237210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13864.9
Forgiveness Paid Date	2021-03-03

2683098504

2021-02-22

0455

PPS

10754 SW 30th St, Miami, FL, 33165-2416

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33165-2416
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13819.32
Forgiveness Paid Date	2021-08-26

Date of last update: 02 Feb 2025