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  5. MARGARITA CORREA, LLC

MARGARITA CORREA, LLC - Florida Company Profile

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Company Details

Entity Name: MARGARITA CORREA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 720 ALMOND STREET, CLERMONT, FL, 34711, US
Mail Address: 720 ALMOND STREET, CLERMONT, FL, 34711, US
ZIP code: 34711
City: Clermont
County: Lake
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1841483393
Link:
View on NPI website

Authorized Person:

Name:
MARGARITA CORREA-PEREZ
Role:
PRESIDENT
Phone:
3524046959

Taxonomy:

Selected Taxonomy:
2081P0010X - Pediatric Rehabilitation Medicine Physician
Is Primary:
No
Selected Taxonomy:
208100000X - Physical Medicine & Rehabilitation Physician
Is Primary:
Yes

Contacts:

Phone:
+1 352-404-6959
Fax:
3524046960

Form 5500 Series

Employer Identification Number (EIN):
260212222
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
9373694332
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00
Date:
2020-07-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$77,500
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,994.73
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $77,494
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$57,307
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,307
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,763.89
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $57,307

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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