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MCSARMIENTO LLC - Florida Company Profile

Company Details

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

MCSARMIENTO 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 Oct 2018 (7 years ago)
Document Number: L18000237361
FEI/EIN Number 83-2233444

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

Address: 10300 FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Mail Address: 11151 NANTUCKET BAY COURT, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO CARLOS E Authorized Member 11151 NANTUCKET BAY COURT, WELLINGTON, FL, 33414
SARMIENTO MARIA F Authorized Member 11151 NANTUCKET BAY COURT, WELLINGTON, FL, 33414
SARMIENTO MARIA F Agent 11151 NANTUCKET BAY COURT, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058346 IMPACT BEAUTY ACTIVE 2021-04-28 2026-12-31 - 11151 NANTUCKET BAY COURT, WELLINGTON, FL, 33414
G18000113059 D'NATURE EXPIRED 2018-10-17 2023-12-31 - 11420 NW 32ND PLACE, SUNRISE, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-22 SARMIENTO, MARIA F -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 10300 FOREST HILL BLVD, SUITE 114, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-03-04 10300 FOREST HILL BLVD, SUITE 114, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 11151 NANTUCKET BAY COURT, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2010348001 2020-06-23 0455 PPP 11151 NANTUCKET BAY CT, WELLINGTON, FL, 33414-8812
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12563
Loan Approval Amount (current) 12563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WELLINGTON, PALM BEACH, FL, 33414-8812
Project Congressional District FL-22
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12856.25
Forgiveness Paid Date 2022-10-27
4796408409 2021-02-06 0455 PPS 11151 Nantucket Bay Ct, Wellington, FL, 33414-8812
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12562
Loan Approval Amount (current) 12562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8812
Project Congressional District FL-22
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12773.66
Forgiveness Paid Date 2022-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State