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YARIMAR MARQUEZ LLC

Company Details

Entity Name: YARIMAR MARQUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Apr 2015 (10 years ago)
Document Number: L15000060747
FEI/EIN Number 47-3722236
Address: 139 AVENUE K SE, WINTER HAVEN, FL 33880
Mail Address: 848 OVERLOOK GROVE DR, WINTER HAVEN, FL 33884
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
MARQUEZ, YARIMAR Agent 848 OVERLOOK GROVE DR, WINTER HAVEN, FL 33884

Manager

Name Role Address
MARQUEZ, YARIMAR Manager 848 OVERLOOK GROVE DR, WINTER HAVEN, FL 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 139 AVENUE K SE, WINTER HAVEN, FL 33880 No data
CHANGE OF MAILING ADDRESS 2020-02-26 139 AVENUE K SE, WINTER HAVEN, FL 33880 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 848 OVERLOOK GROVE DR, WINTER HAVEN, FL 33884 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9035767305 2020-05-01 0455 PPP 334 1st Street South, Winter Haven, FL, 33880
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4951.74
Loan Approval Amount (current) 4951.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4982.94
Forgiveness Paid Date 2020-12-22
1443808510 2021-02-18 0455 PPS 139 Avenue K SE, Winter Haven, FL, 33880-4002
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5011.88
Loan Approval Amount (current) 5011.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-4002
Project Congressional District FL-18
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 5067.63
Forgiveness Paid Date 2022-04-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State