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MACO COLOMBIA USA LLC - Florida Company Profile

Company Details

Entity Name: MACO COLOMBIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACO COLOMBIA USA 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 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Mar 2018 (7 years ago)
Document Number: L17000132039
FEI/EIN Number 82-1976045

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

Address: 7528 MARIANA DR, SARASOTA, FL, 34231, US
Mail Address: 7528 MARIANA DR, Sarasota, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramirez Diana Manager 7528 Mariana Dr., Sarasota, FL, 34231
RAMIREZ DIANA Agent 7528 Mariana Dr., Sarasota, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 7528 MARIANA DR, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2021-02-01 7528 MARIANA DR, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 7528 Mariana Dr., Sarasota, FL 34231 -
LC AMENDMENT AND NAME CHANGE 2018-03-27 MACO COLOMBIA USA LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-07
LC Amendment and Name Change 2018-03-27
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3015488807 2021-04-13 0455 PPP 6585 Gateway Avenuenull 6585 Gateway Avenuenull, Sarasota, FL, 34231
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34231
Project Congressional District FL-16
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20944.87
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State