| Entity Name: | SEGUROS MARIA DEBES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGUROS MARIA DEBES 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. |
| 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: | 02 May 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | L17000097699 |
| FEI/EIN Number |
82-1440802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL, 33598, US |
| Mail Address: | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DEBES | Authorized Member | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL, 33598 |
| MARIA DEBES | Agent | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | MARIA, DEBES | - |
| NAME CHANGE AMENDMENT | 2019-03-08 | SEGUROS MARIA DEBES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 16910 PEACEFUL VALLEY DR, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| Name Change | 2019-03-08 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1260757302 | 2020-04-28 | 0455 | PPP | 16910 Peaceful Valley Dr, WIMAUMA, FL, 33598-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5513878405 | 2021-02-08 | 0455 | PPS | 16910 Peaceful Valley Dr, Wimauma, FL, 33598-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
