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MARIANELA ROMERO AGENCY LLC - Florida Company Profile

Company Details

Entity Name: MARIANELA ROMERO AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIANELA ROMERO AGENCY 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: 24 May 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Jun 2019 (6 years ago)
Document Number: L19000140038
FEI/EIN Number 84-1875822

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

Address: 8450 SHELDON RD, TAMPA, FL, 33615, US
Mail Address: 8450 Sheldon Rd, Tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIANELA ROMERO AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2023 841875822 2024-04-02 MARIANELA ROMERO AGENCY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 8133749952
Plan sponsor’s address 8450 SHELDON RD, TAMPA, FL, 336151606

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROMERO MARIANELA Manager 11220 Moultrie Pl, Tampa, FL, 33625
Romero Roberto Manager 8450 SHELDON RD, TAMPA, FL, 33615
ROMERO MARIANELA Agent 8450 Sheldon Rd, Tampa, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101357 MARIANELA ROMERO INSURANCE AGENCY ACTIVE 2024-08-26 2029-12-31 - 8450 SHELDON RD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 8450 SHELDON RD, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 8450 Sheldon Rd, Tampa, FL 33615 -
CHANGE OF MAILING ADDRESS 2022-04-12 8450 SHELDON RD, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 11220 Moultrie Pl, Tampa, FL 33625 -
LC AMENDMENT AND NAME CHANGE 2019-06-13 MARIANELA ROMERO AGENCY LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
LC Amendment and Name Change 2019-06-13
Florida Limited Liability 2019-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5720337708 2020-05-01 0455 PPP 8450 SHELDON RD, TAMPA, FL, 33615-1606
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9342
Loan Approval Amount (current) 9342
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 TAMPA, HILLSBOROUGH, FL, 33615-1606
Project Congressional District FL-14
Number of Employees 6
NAICS code 524210
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 9405.22
Forgiveness Paid Date 2021-01-07

Date of last update: 03 May 2025

Sources: Florida Department of State