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MARIACA WEALTH MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: MARIACA WEALTH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2009 (16 years ago)
Document Number: L09000041915
FEI/EIN Number 455014027
Mail Address: 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
Address: 654 CYPRESS GREEN CIR, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
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

Jobs Reported:
7
Initial Approval Amount:
$93,800
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,393.64
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $93,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State