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MARIA A TOUCH OF CLASS LLC - Florida Company Profile

Company Details

Entity Name: MARIA A TOUCH OF CLASS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA A TOUCH OF CLASS 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: 16 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2016 (9 years ago)
Document Number: L16000116474
FEI/EIN Number 81-3006055

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

Address: 6108 S DIXIE HIGHWAY, SUITE 6, WEST PALM BEACH, FL, 33405, US
Mail Address: 6108 S DIXIE HIGHWAY, SUITE 6, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES MILAGROS Authorized Member 16394 E. LANCASHIRE DR, LOXAHATCHEE, FL, 33470
ORO MARIA Authorized Member 1516 OLD CYPRESS TRAIL, WELLINGTON, FL, 33414
VALDES MILAGROS Agent 16394 E. LANCASHIRE DR, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-21 6108 S DIXIE HIGHWAY, SUITE 6, WEST PALM BEACH, FL 33405 -
LC AMENDMENT 2016-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09
LC Amendment 2016-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4076287710 2020-05-01 0455 PPP 6108 S DIXIE HWY SUITE 6, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33405-0900
Project Congressional District FL-22
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10061.92
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State