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ANTICA DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: ANTICA DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTICA DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 04 Mar 2002 (23 years ago)
Document Number: L02000005047
FEI/EIN Number 010625291

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

Address: 17699, Deer Isle Circle, Winter Garden, FL, 34787, US
Mail Address: 17699, Deer Isle Circle, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUYAL JOSE A Owne 14427 peppermil trail, clermont, FL, 34711
Mouyal Jose A Agent 14427 peppermil trail, clermont, FL, 34711
SCHUTZ JEANETTE Manager 17699, Deer Isle Circle, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08196900339 HHOFL EXPIRED 2008-07-14 2013-12-31 - 17699 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 17699, Deer Isle Circle, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-11-18 17699, Deer Isle Circle, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2023-03-22 Mouyal, Jose Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 14427 peppermil trail, clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
AMENDED ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3569707404 2020-05-07 0491 PPP 17699 Deer Isle Cir, Winter Garden, FL, 34787-9420
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18915
Loan Approval Amount (current) 18915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Winter Garden, ORANGE, FL, 34787-9420
Project Congressional District FL-10
Number of Employees 2
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19285.53
Forgiveness Paid Date 2022-05-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3332034 ANTICA DEVELOPMENT LLC - JDYKKT8LQED3 14427 PEPPERMILL TRL, CLERMONT, FL, 34711-8180
Capabilities Statement Link -
Phone Number 407-376-5545
Fax Number -
E-mail Address jeanette@anticadevelopment.com
WWW Page -
E-Commerce Website -
Contact Person JEANETTE SCHUTZ
County Code (3 digit) 069
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 06H35
Year Established 2002
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State