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MLF SEMINOLE, LLC - Florida Company Profile

Company Details

Entity Name: MLF SEMINOLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLF SEMINOLE, 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: 27 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: L18000106335
FEI/EIN Number 30-1094323

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

Address: 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411, US
Mail Address: 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Foster Daniel L Authorized Member 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411
FOSTER DANIEL Agent 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094708 SPENGA ACTIVE 2018-08-24 2028-12-31 - 2456 BELLAROSA CORCLE, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-01-27 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 2442 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 -
LC STMNT OF RA/RO CHG 2019-05-28 - -
REGISTERED AGENT NAME CHANGED 2019-05-28 FOSTER, DANIEL -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
CORLCRACHG 2019-05-28
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1492688300 2021-01-17 0455 PPS 11125 Park Blvd, Seminole, FL, 33772-4757
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51360
Loan Approval Amount (current) 51360
Undisbursed Amount 0
Franchise Name Spenga
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-4757
Project Congressional District FL-13
Number of Employees 18
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51700.52
Forgiveness Paid Date 2021-09-27
8110387000 2020-04-08 0455 PPP 11125 Park Blvd Suite 120, SEMINOLE, FL, 33772-4700
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46420
Loan Approval Amount (current) 46420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33772-4700
Project Congressional District FL-13
Number of Employees 13
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47007.56
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State