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MARGARITA CORREA, LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA CORREA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA CORREA, 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: 22 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2011 (14 years ago)
Document Number: L07000054076
FEI/EIN Number 260212222

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

Address: 720 ALMOND STREET, CLERMONT, FL, 34711, US
Mail Address: 720 ALMOND STREET, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1841483393 2007-08-18 2018-03-17 720 ALMOND ST, CLERMONT, FL, 347113124, US 720 ALMOND ST, CLERMONT, FL, 347113124, US

Contacts

Phone +1 352-404-6959
Fax 3524046960

Authorized person

Name MARGARITA CORREA-PEREZ
Role PRESIDENT
Phone 3524046959

Taxonomy

Taxonomy Code 208100000X - Physical Medicine & Rehabilitation Physician
License Number ME89844
State FL
Is Primary Yes
Taxonomy Code 2081P0010X - Pediatric Rehabilitation Medicine Physician
License Number ME89844
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 002064300
State FL

Key Officers & Management

Name Role Address
CORREA MARGARITA Managing Member 720 ALMOND ST, CLERMONT, FL, 34711
Margarita Correa Agent 720 ALMOND STREET, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000114075 PHYSICAL MEDICINE INSTITUTE ACTIVE 2015-11-09 2025-12-31 - 720 ALMOND ST, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 720 ALMOND STREET, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2021-08-23 Margarita , Correa -
REGISTERED AGENT ADDRESS CHANGED 2021-08-23 720 ALMOND STREET, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-02-08 720 ALMOND STREET, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 720 ALMOND STREET, CLERMONT, FL 34711 -
LC AMENDMENT 2011-03-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3356448902 2021-04-28 0491 PPS 267 Wood Lake Dr, Maitland, FL, 32751-3155
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, SEMINOLE, FL, 32751-3155
Project Congressional District FL-07
Number of Employees 10
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 77994.73
Forgiveness Paid Date 2021-12-23
9959147405 2020-05-21 0491 PPP 720 ALMOND ST, CLERMONT, FL, 32751
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57307
Loan Approval Amount (current) 57307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 16
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 57763.89
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State