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  5. MARIACA WEALTH MANAGEMENT, LLC

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.
Address: 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US
Mail Address: 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MWM RETIREMENT PLAN 2023 455014027 2024-07-24 MARIACA WEALTH MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2022 455014027 2023-07-14 MARIACA WEALTH MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2021 455014027 2022-07-15 MARIACA WEALTH MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2020 455014027 2021-06-10 MARIACA WEALTH MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2019 455014027 2020-07-15 MARIACA WEALTH MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2018 455014027 2019-06-26 MARIACA WEALTH MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2017 455014027 2018-07-16 MARIACA WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2016 455014027 2017-07-10 MARIACA WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2015 455014027 2016-07-14 MARIACA WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2014 455014027 2015-07-22 MARIACA WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4587187205 2020-04-27 0455 PPP 654 Cypress Green Circle, Wellington, FL, 33414
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93800
Loan Approval Amount (current) 93800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94393.64
Forgiveness Paid Date 2020-12-15

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MARIACA ANDREA L

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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