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MARANELLO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MARANELLO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARANELLO HOLDINGS 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: 06 Dec 2016 (8 years ago)
Document Number: L16000220945
FEI/EIN Number 81-4627069

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

Address: 1250 E Hallandale Beach Blvd, Suite 404, Hallandale Beach, FL, 33009, US
Mail Address: 1250 E Hallandale Beach Blvd, Suite 404, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDAL MANUEL Manager 1250 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
CANDAL ADVISORS, INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 CANDAL ADVISORS INC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 1250 E Hallandale Beach Blvd, Suite 404, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-02-08 1250 E Hallandale Beach Blvd, Suite 404, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1250 E Hallandale Beach Blvd, Suite 404, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7105607300 2020-04-30 0455 PPP 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47292
Loan Approval Amount (current) 47292
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 WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47818.04
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State