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COMPOSITE ESSENTIAL MATERIALS, LLC - Florida Company Profile

Company Details

Entity Name: COMPOSITE ESSENTIAL MATERIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPOSITE ESSENTIAL MATERIALS, 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: 24 Oct 2013 (12 years ago)
Document Number: L13000151626
FEI/EIN Number 46-3864365

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

Address: 315 NW Peacock Blvd., Port St. Lucie, FL, 34986, US
Mail Address: 540 NW University Blvd., Ste 103, Billing Addres, Port Saint Lucie, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPOSITE ESSENTIAL MATERIALS, LLC PROFIT SHARING PLAN 2018 463864365 2019-06-18 COMPOSITE ESSENTIAL MATERIALS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 7723440034
Plan sponsor’s address 315 NW PEACOCK BOULEVARD, PORT ST. LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing MARITSA DAN
Valid signature Filed with authorized/valid electronic signature
COMPOSITE ESSENTIAL MATERIALS, LLC PROFIT SHARING PLAN 2018 463864365 2019-12-17 COMPOSITE ESSENTIAL MATERIALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 7723440034
Plan sponsor’s address 315 NW PEACOCK BOULEVARD, PORT ST. LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2019-12-17
Name of individual signing MARITSA DAN
Valid signature Filed with authorized/valid electronic signature
COMPOSITE ESSENTIAL MATERIALS, LLC PROFIT SHARING PLAN 2017 463864365 2018-07-13 COMPOSITE ESSENTIAL MATERIALS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 7723440034
Plan sponsor’s address 315 NW PEACOCK BOULEVARD, PORT ST. LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing MARITSA DAN
Valid signature Filed with authorized/valid electronic signature
COMPOSITE ESSENTIAL MATERIALS, LLC PROFIT SHARING PLAN 2016 463864365 2017-07-19 COMPOSITE ESSENTIAL MATERIALS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 7723440034
Plan sponsor’s address 315 NW PEACOCK BOULEVARD, PORT ST. LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing MARITSA DAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAN MARITSA Managing Member 540 NW University Blvd., Ste 103, Port Saint Lucie, FL, 34986
DAN MARITSA Agent 540 NW University Blvd., Ste 103, Port Saint Lucie, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 315 NW Peacock Blvd., Port St. Lucie, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 540 NW University Blvd., Ste 103, Billing Addres, Port Saint Lucie, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 315 NW Peacock Blvd., Port St. Lucie, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7312987105 2020-04-14 0455 PPP 315 NW PEACOCK BLVD, PORT SAINT LUCIE, FL, 34986-2206
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74375
Loan Approval Amount (current) 52375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34986-2206
Project Congressional District FL-21
Number of Employees 6
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52881.29
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State