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NATHALIE MEDINA RAUCH LLC - Florida Company Profile

Company Details

Entity Name: NATHALIE MEDINA RAUCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATHALIE MEDINA RAUCH 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: 09 Jan 2015 (10 years ago)
Document Number: L15000005141
FEI/EIN Number 47-2914529

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

Address: 481 Goldenwood Way, Wellington, FL, 33414, US
Mail Address: 481 Goldenwood Way, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA RAUCH NATHALIE Manager 481 Goldenwood Way, Wellington, FL, 33414
MEDINA RAUCH NATHALIE Agent 481 Goldenwood Way, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000102813 ANTARES INTERNATIONAL REALTY LLC EXPIRED 2015-10-07 2020-12-31 - 2005 VISTA PARKWAY #100-KELLER WILLIAMS, NATHALIE MEDINA RAUCH LLC, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 481 Goldenwood Way, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-04-07 481 Goldenwood Way, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 481 Goldenwood Way, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893307304 2020-04-30 0455 PPP 2005 VISTA PKWY Suite 100, WEST PALM BEACH, FL, 33411-6700
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-6700
Project Congressional District FL-21
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Joint Venture
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20984.11
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State