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MARIAELISA LUZARDO LLC - Florida Company Profile

Company Details

Entity Name: MARIAELISA LUZARDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIAELISA LUZARDO 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 Dec 2017 (7 years ago)
Document Number: L17000252834
FEI/EIN Number 82-3742654

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

Mail Address: 5737 NW 114TH PATH, # 110, DORAL, FL, 33178, US
Address: 5737 NW 114TH PATH, APT 110, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO ARNAL MARIAELISA Manager 5737 NW 114TH PATH, DORAL, FL, 33178
LUZARDO ARNAL MARIAELISA Agent 5737 NW 114TH PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-12 5737 NW 114TH PATH, APT 110, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-03-12 LUZARDO ARNAL, MARIAELISA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 5737 NW 114TH PATH, # 110, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2965107910 2020-06-12 0455 PPP 5737 NW 114th path APT 110, Doral, FL, 33178-4191
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3286
Loan Approval Amount (current) 3286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4191
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3321.56
Forgiveness Paid Date 2021-07-13
4420008507 2021-02-25 0455 PPS 5737 NW 114th Path Apt 110, Doral, FL, 33178-4197
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3286
Loan Approval Amount (current) 3286
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 Doral, MIAMI-DADE, FL, 33178-4197
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3303.02
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State