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JOAN SAQUI, LLC - Florida Company Profile

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Company Details

Entity Name: JOAN SAQUI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOAN SAQUI, 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 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: L14000196400
FEI/EIN Number 47-2741620

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

Address: 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446, US
Mail Address: 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2020-02-13 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2016-04-12 Saqui, Stephen -
LC STMNT OF RA/RO CHG 2015-12-07 - -
LC NAME CHANGE 2015-02-04 JOAN SAQUI, LLC -

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22100.00
Total Face Value Of Loan:
22100.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3779.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State