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MARIE GREGORIO LLC - Florida Company Profile

Company Details

Entity Name: MARIE GREGORIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIE GREGORIO 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: 12 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 May 2019 (6 years ago)
Document Number: L15000191838
FEI/EIN Number 47-5560156

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

Address: 3907 Henderson Blvd, Tampa, FL, 33629, US
Mail Address: 6616 Citrus Creek Lane, Tampa, FL, 33625, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETLOW MARIE GREGORIO Authorized Member 6616 Citrus Creek Lane, Tampa, FL, 33625
BETLOW MARIE GREGORIO Agent 6616 Citrus Creek Lane, Tampa, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000007918 MARIE GREGORIO BETLOW ACTIVE 2022-01-21 2027-12-31 - 6616 CITRUS CREEK LANE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-21 3907 Henderson Blvd, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2022-01-21 BETLOW, MARIE GREGORIO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 6616 Citrus Creek Lane, Tampa, FL 33625 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 3907 Henderson Blvd, Tampa, FL 33629 -
REINSTATEMENT 2019-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-05-21
Florida Limited Liability 2015-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6228717304 2020-04-30 0455 PPP 4613 S Ferdinand Ave, Tampa, FL, 33611
Loan Status Date 2022-06-16
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 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3542.49
Forgiveness Paid Date 2021-07-13
5311778706 2021-04-02 0455 PPS 4613 S Ferdinand Ave, Tampa, FL, 33611-2710
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12770
Loan Approval Amount (current) 12770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-2710
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State