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EMPATH LLC - Florida Company Profile

Company Details

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

EMPATH 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: 18 Jan 2019 (6 years ago)
Document Number: L19000020607
FEI/EIN Number 83-3431975

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

Address: 10605 MOORE RD., GOTHA, FL, 34734, US
Mail Address: 10605 MOORE RD., GOTHA, FL, 34734, US
ZIP code: 34734
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STA MARIA MARIO Authorized Member 10605 MOORE RD., GOTHA, FL, 34734
STA MARIA PINKY Authorized Member 10605 MOORE RD., GOTHA, FL, 34734
STA MARIA MARIO Agent 10605 MOORE RD., GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 STA MARIA, MARIO -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9872487802 2020-06-09 0491 PPP 10605 MOORE RD, GOTHA, FL, 34734-4704
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6987
Loan Approval Amount (current) 6987
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 GOTHA, ORANGE, FL, 34734-4704
Project Congressional District FL-11
Number of Employees 3
NAICS code 621111
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 7059.17
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State