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THE DELICATE MARIPOSA, LLC - Florida Company Profile

Company Details

Entity Name: THE DELICATE MARIPOSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DELICATE MARIPOSA, 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 2017 (8 years ago)
Document Number: L17000148172
FEI/EIN Number 82-2142599

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

Address: 6348 SW 125th Ct Rd, Ocala, FL, 34481, US
Mail Address: 6348 SW 125th Ct Rd, Ocala, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES PIC JOYCE S Authorized Member 6348 SW 125th Ct Rd, Ocala, FL, 34481
PIC ROBERT L Authorized Member 6348 SW 125th Ct Rd, Ocala, FL, 34481
JONES PIC JOYCE S Agent 6348 SW 125th Ct Rd, Ocala, FL, 34481

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 6348 SW 125th Ct Rd, Ocala, FL 34481 -
CHANGE OF MAILING ADDRESS 2023-04-30 6348 SW 125th Ct Rd, Ocala, FL 34481 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 6348 SW 125th Ct Rd, Ocala, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2017-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7714167305 2020-04-30 0455 PPP 345 BAYSHORE BLVD 309, TAMPA, FL, 33606
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10854
Loan Approval Amount (current) 10854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11012.5
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State