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MAGALY E. DELGADO, LLC - Florida Company Profile

Company Details

Entity Name: MAGALY E. DELGADO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGALY E. DELGADO, 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: 28 Dec 2012 (12 years ago)
Document Number: L12000161491
FEI/EIN Number 46-1655467

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

Address: 2431 Aloma Ave. Suite 132, WINTER PARK, FL, 32792, US
Mail Address: 2431 Aloma Ave. Suite 132, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO MAGALY Managing Member 2431 Aloma Ave. Suite 132, WINTER PARK, FL, 32792
DELGADO MAGALY Agent 2431 Aloma Ave. Suite 132, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000091882 METTA PSYCHOLOGICAL ACTIVE 2022-08-04 2027-12-31 - 2431 ALOMA AVE. SUITE 132, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 2431 Aloma Ave. Suite 132, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 2431 Aloma Ave. Suite 132, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2022-08-22 2431 Aloma Ave. Suite 132, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5168657400 2020-05-11 0491 PPP 1417 N. Semoran Blvd. Ste. 202, Orlando, FL, 32807
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12136
Loan Approval Amount (current) 12136
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12291.94
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State