| Entity Name: | MADDIE'S LA CASITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADDIE'S LA CASITA, 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. |
| 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: | 19 May 2008 (17 years ago) |
| Document Number: | L08000049682 |
| FEI/EIN Number |
262632409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Mail Address: | 561 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVAN MARIA S | President | 1800 Arthur Ave, PANAMA CITY, FL, 32405 |
| Norman Zanie I | Agent | 2014 Twin oaks Drive, PANAMA CITY Beach, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Norman, Zanie I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 2014 Twin oaks Drive, PANAMA CITY Beach, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2958608502 | 2021-02-22 | 0491 | PPS | 561 Harrison Ave, Panama City, FL, 32401-2621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1846687204 | 2020-04-15 | 0491 | PPP | 561 HARRISON AVE, PANAMA CITY, FL, 32401-2621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
