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EMERALDS INTERNATIONAL, LLC

Company Details

Entity Name: EMERALDS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Feb 2007 (18 years ago)
Document Number: L07000001829
FEI/EIN Number 208401750
Address: 104 DUVAL STREET, KEY WEST, FL, 33040
Mail Address: 104 DUVAL STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
MARCIAL MARINA Agent 104 DUVAL STREET, KEY WEST, FL, 33040

Manager

Name Role Address
MARCIAL INGE Manager 319 Cabrill Dr, Charleston, SC, 29414
MARCIAL MANUEL J Manager 319 Cabrill Dr, Charleston, SC, 29414
MARCIAL MARINA Manager 104 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC AMENDMENT 2007-02-23 No data No data
CONVERSION 2006-12-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M38717. CONVERSION NUMBER 100000062131

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3357798610 2021-03-16 0455 PPS 104 Duval St, Key West, FL, 33040-6506
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93857
Loan Approval Amount (current) 93857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6506
Project Congressional District FL-28
Number of Employees 6
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Veteran
Forgiveness Amount 94347.14
Forgiveness Paid Date 2021-09-28
3654877207 2020-04-27 0455 PPP 104 DUVAL ST, KEY WEST, FL, 33040
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93857
Loan Approval Amount (current) 93857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 6
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Veteran
Forgiveness Amount 94925.93
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State