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MAHALO SWELL PAINTING LLC - Florida Company Profile

Company Details

Entity Name: MAHALO SWELL PAINTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHALO SWELL PAINTING 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: 23 Sep 2019 (6 years ago)
Document Number: L19000240195
FEI/EIN Number 84-3306285

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

Address: 173 SW TODD AVENUE, Port Saint Lucie, FL, 34983, US
Mail Address: 173 SW TODD AVENUE, PORT SAINT LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lugo Ricardo Authorized Member 173 SW TODD AVENUE, Port Saint Lucie, FL, 34983
MONTIEL ESCOBAR CAROLINA A Authorized Member 173 SW TODD AVENUE, PORT SAINT LUCIE, FL, 34983
LUGO MALAVER RICARDO Agent 173 SW TODD AVENUE, Port Saint Lucie, FL, 34983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 173 SW TODD AVENUE, Port Saint Lucie, FL 34983 -
CHANGE OF MAILING ADDRESS 2022-03-10 173 SW TODD AVENUE, Port Saint Lucie, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 173 SW TODD AVENUE, Port Saint Lucie, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-16
Florida Limited Liability 2019-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9150428604 2021-03-25 0455 PPP 231 SW Palm Dr Apt 201, Port St Lucie, FL, 34986-1935
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5031
Loan Approval Amount (current) 5031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-1935
Project Congressional District FL-21
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5054.29
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State