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MARIACA WEALTH MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MARIACA WEALTH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIACA WEALTH MANAGEMENT, 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: 30 Apr 2009 (16 years ago)
Document Number: L09000041915
FEI/EIN Number 455014027

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

Mail Address: 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
Address: 654 CYPRESS GREEN CIR, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIACA SERGIO A Manager 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
MARIACA ANDREA L Manager 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
MARIACA SERGIO A Agent 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414

Form 5500 Series

Employer Identification Number (EIN):
455014027
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 654 CYPRESS GREEN CIR, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 8401 LAKE WORTH ROAD, Suite 226, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2012-04-17 8401 LAKE WORTH ROAD, Suite 226, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
2020-04-28
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:
93800.00
Total Face Value Of Loan:
93800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93800
Current Approval Amount:
93800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94393.64

Date of last update: 02 Jun 2025

Sources: Florida Department of State