Home Page
Counties
Orange
Maitland
CHOCOLATE MAGIC LLC

CHOCOLATE MAGIC LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	CHOCOLATE MAGIC LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CHOCOLATE MAGIC 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:	09 Aug 2017 (8 years ago)
Document Number:	L17000170456
FEI/EIN Number	82-2468789 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	445 S ORLANDO AVE., MAITLAND, FL, 32751
Mail Address:	445 S ORLANDO AVE., MAITLAND, FL, 32751
ZIP code:	32751
City:	Maitland
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Mendoza Daniel A	Auth	445 s orlando ave, Maitland, FL, 32751
Viteri Vivian	Agent	445 South Orlando Ave, Maitland, FL, 32751
viteri vivian	Auth	445 s orlando ave, Maitland, FL, 32751

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2018-04-30	Viteri, Vivian	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	445 South Orlando Ave, Maitland, FL 32751	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J25000024328	ACTIVE	1000001022879	ORANGE	2024-12-30	2045-01-15	$ 34,059.38	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name	Date
ANNUAL REPORT	2025-01-23
ANNUAL REPORT	2024-03-26
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-03-15
ANNUAL REPORT	2020-03-25
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-30
Florida Limited Liability	2017-08-09

USAspending Awards / Financial Assistance

Date:

2024-12-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

52900.00

Total Face Value Of Loan:

52900.00

Date:

2022-05-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

25600.00

Total Face Value Of Loan:

94800.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$4,400

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$4,400

Race:

Native Hawaiian or Other Pacific Islander

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$4,430.8

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $4,400