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MORTGAGE MAVENS, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of MORTGAGE MAVENS, LLC, MINNESOTA 277c85ab-44fd-ec11-91bc-00155d32b93a MINNESOTA

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5099849004 2021-05-21 0455 PPS 1700 28th Ave S, Saint Petersburg, FL, 33712-3830
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33712-3830
Project Congressional District FL-14
Number of Employees 1
NAICS code 522310
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20924.01
Forgiveness Paid Date 2021-11-10
4299428610 2021-03-18 0455 PPP 1700 28th Ave S, St Petersburg, FL, 33712-3830
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33712-3830
Project Congressional District FL-14
Number of Employees 1
NAICS code 522310
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20964.51
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State