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MEDUGABI LLC - Florida Company Profile

Company Details

Entity Name: MEDUGABI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MEDUGABI 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: 15 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L16000152247
FEI/EIN Number 81-3585921

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

Address: 101 W Camino Real, 326, Boca Raton, FL 33432
Mail Address: 101 W Camino Real, 326, Boca Raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS, EDUARDO DE OLIVEIRA Agent 33 South East 8th St, 518, Boca Raton, FL 33432
SANTOS, EDUARDO DE OLIVEIRA Manager 101 W Camino Real, 326 Boca Raton, FL 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 101 W Camino Real, 326, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-07 101 W Camino Real, 326, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 33 South East 8th St, 518, Boca Raton, FL 33432 -
REINSTATEMENT 2019-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-21 SANTOS, EDUARDO DE OLIVEIRA -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-03-19
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8424568702 2021-04-07 0455 PPP 33 SE 8th St, Boca Raton, FL, 33432-6121
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5425
Loan Approval Amount (current) 5425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-6121
Project Congressional District FL-23
Number of Employees 1
NAICS code 515210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5462.37
Forgiveness Paid Date 2021-12-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State