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JOAN SAQUI, LLC

Company Details

Entity Name: JOAN SAQUI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L14000196400
FEI/EIN Number 47-2741620
Address: 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446
Mail Address: 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Saqui, Stephen Agent 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446

Member

Name Role Address
Saqui, Joan Member 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446

Manager

Name Role Address
Saqui, Joan Manager 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 No data
CHANGE OF MAILING ADDRESS 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 No data
REGISTERED AGENT NAME CHANGED 2016-04-12 Saqui, Stephen No data
LC STMNT OF RA/RO CHG 2015-12-07 No data No data
LC NAME CHANGE 2015-02-04 JOAN SAQUI, LLC No data

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-16
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233017306 2020-04-30 0455 PPP 13110 VEDRA LAKE CIR, DELRAY BEACH, FL, 33446-3746
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-3746
Project Congressional District FL-22
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3779.79
Forgiveness Paid Date 2021-02-19

Date of last update: 20 Feb 2025

Sources: Florida Department of State