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MARIA D. MARTHE, CPA, LLC - Florida Company Profile

Company Details

Entity Name: MARIA D. MARTHE, CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA D. MARTHE, CPA, 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: 05 Jan 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Dec 2011 (13 years ago)
Document Number: L06000002610
FEI/EIN Number 204072130

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

Address: 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL, 32746
Mail Address: PO BOX 471517, LAKE MONROE, FL, 32747
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTHE MARIA D Managing Member 324 STILL FOREST TERRACE, SANFORD, FL, 32771
MARTHE MARIA D Agent 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2011-12-02 MARTHE D. MARTHE, CPA, LLC -
REINSTATEMENT 2011-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-17 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-17 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2011-11-17 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2011-11-17 MARTHE, MARIA D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5727258304 2021-01-25 0491 PPS 1540 International Pkwy Ste 2000, Lake Mary, FL, 32746-5096
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) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5096
Project Congressional District FL-07
Number of Employees 1
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16187.78
Forgiveness Paid Date 2021-08-23
6103387308 2020-04-30 0491 PPP 1540 INTERNATIONAL PKWY # 2000, Lake Mary, FL, 32746
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16210.27
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State