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MARGARITA MAN LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA MAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA MAN 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: 11 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Mar 2018 (7 years ago)
Document Number: L16000134786
FEI/EIN Number 81-3414931

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

Address: 1828 KINGS WAY, NEPTUNE BEACH, FL, 32266, US
Mail Address: 1828 KINGS WAY, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILMAN ROBERT Manager 1828 KINGS WAY, NEPTUNE BEACH, FL, 32266
TILMAN KIMBERLY Authorized Member 1828 KINGS WAY, NEPTUNE BEACH, FL, 32266
Tilman Robert Agent 1828 KINGS WAY, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-03-23 - -
REGISTERED AGENT NAME CHANGED 2018-03-23 Tilman, Robert -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-20
REINSTATEMENT 2018-03-23
Florida Limited Liability 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4242658902 2021-04-28 0491 PPP 1828 Kings Way, Neptune Beach, FL, 32266-3256
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1041
Loan Approval Amount (current) 1041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-3256
Project Congressional District FL-05
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1051.44
Forgiveness Paid Date 2022-05-05

Date of last update: 02 May 2025

Sources: Florida Department of State