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MERRILEE AGANA LLC - Florida Company Profile

Company Details

Entity Name: MERRILEE AGANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERRILEE AGANA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000097531
FEI/EIN Number NOT APPLICABLE

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

Address: 3027 Towermill Lane, ORANGE PARK, FL, 32073, US
Mail Address: 3027 Towermill Lane, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGANA MERRILEE Manager 3027 Towermill Lane, ORANGE PARK, FL, 32073
AGANA MERRILEE Agent 3027 Towermill Lane, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 3027 Towermill Lane, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2015-04-22 3027 Towermill Lane, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 3027 Towermill Lane, ORANGE PARK, FL 32073 -
CONVERSION 2014-06-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000051699. CONVERSION NUMBER 900000141509

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7181347209 2020-04-28 0491 PPP 3027 Towermill Lane, ORANGE PARK, FL, 32073-7689
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17809.55
Loan Approval Amount (current) 17809.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-7689
Project Congressional District FL-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17946.17
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State