MARITZA DE LA NUEZ LLC - Florida Company Profile

Company Details

Entity Name:	MARITZA DE LA NUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARITZA DE LA NUEZ 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	17 Jan 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000018991
FEI/EIN Number	83-3449392 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6775 SW 27 ST, MIAMI, FL, 33155, US
Mail Address:	6775 SW 27 ST, MIAMI, FL, 33155, US
ZIP code:	33155
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE LA NUEZ MARITZA	Agent	6775 SW 27 ST, MIAMI, FL, 33155
DE LA NUEZ MARITZA	Manager	6775 SW 27 ST, MIAMI, FL, 33155

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3426408200

2020-05-08

0455

PPP

6775 SW 27 ST, MIAMI, FL, 33155-2913

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8101
Loan Approval Amount (current)	8101
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	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33155-2913
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8209.09
Forgiveness Paid Date	2021-09-08

Date of last update: 01 Apr 2025