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RICKY MOBILE, LLC - Florida Company Profile

Company Details

Entity Name: RICKY MOBILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICKY MOBILE, 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: 08 May 2018 (7 years ago)
Document Number: L18000115134
FEI/EIN Number 83-0587063

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

Address: 2807 BRUTON RD, PLANT CITY, FL, 33565, US
Mail Address: 2807 BRUTON RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguinaga Ricardo Manager 2807 BRUTON RD, PLANT CITY, FL, 33565
AGUINAGA RICARDO Agent 2807 BRUTON RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 2807 BRUTON RD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2022-04-25 2807 BRUTON RD, PLANT CITY, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 2807 BRUTON RD, PLANT CITY, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5251917309 2020-04-30 0455 PPP 2914 Clay Turner road, Plant city, FL, 33566
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plant city, HILLSBOROUGH, FL, 33566-0001
Project Congressional District FL-15
Number of Employees 3
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12814.3
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State