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TE MARIS AQUATICS LLC - Florida Company Profile

Company Details

Entity Name: TE MARIS AQUATICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TE MARIS AQUATICS 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: 04 Dec 2018 (6 years ago)
Document Number: L18000278907
FEI/EIN Number 832740006

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

Address: 2825 Business Center Blvd, Melbourne, FL, 32940, US
Mail Address: 2825 Business Center Blvd, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGUET DAVID B Authorized Member 204 Atlantic Blvd, INDIAN HARBOUR BEACH, FL, 32937
BURGUET CAITLIN S Authorized Member 204 Atlantic Blvd, INDIAN HARBOUR BEACH, FL, 32937
Spence James T Authorized Member 204 Atlantic Blvd, Indian Harbour Beach, FL, 32937
BURGUET DAVID B Agent 204 Atlantic Blvd, INDIAN HARBOUR BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000134884 TE MARIS EXPIRED 2018-12-21 2023-12-31 - 201 HARBOUR CITY PARKWAY, APT B133, INDIAN HARBOUR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 204 Atlantic Blvd, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 2825 Business Center Blvd, Suites D1 and D2, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2019-04-05 2825 Business Center Blvd, Suites D1 and D2, Melbourne, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-10-03
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5513037709 2020-05-01 0455 PPP 2825 BUSINESS CENTER BLVD STE D1 & D2, MELBOURNE, FL, 32940
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16587
Loan Approval Amount (current) 16587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16746.51
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State