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MORTGAGE MAVENS, LLC - Florida Company Profile

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Company Details

Entity Name: MORTGAGE MAVENS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORTGAGE MAVENS, 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: 21 Aug 2018 (7 years ago)
Document Number: L18000200493
FEI/EIN Number 83-1659846

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

Address: 4180 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711, US
Mail Address: 1700 28TH AVE SO., ST. PETERSBURG, FL, 33712, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
277c85ab-44fd-ec11-91bc-00155d32b93a
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
DIAZ DIAKY Manager 4180 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711
WOLFF BETTINA DR. Manager 4180 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711
DIAZ DIAKY Agent 4180 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000079849 911 MORTGAGE ACTIVE 2020-07-08 2025-12-31 - 6146 LYNN LAKE DRIVE SO., ST PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 4180 CENTRAL AVENUE, SUITE #1A, ST. PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2024-04-27 4180 CENTRAL AVENUE, SUITE #1A, ST. PETERSBURG, FL 33711 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 4180 CENTRAL AVENUE, SUITE #1A, ST. PETERSBURG, FL 33711 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-08-21

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20964.51
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20924.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State