| Entity Name: | MARIA THEREZA FILETO FRAGOSO PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA THEREZA FILETO FRAGOSO PLLC 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. |
| 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: | 01 Oct 2019 (5 years ago) |
| Document Number: | L19000246790 |
| FEI/EIN Number |
84-3353374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 W Oakland Ave, Oakland, FL, 34787, US |
| Mail Address: | 789 W Oakland Ave, Oakland, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fragoso Maria Thereza | Authorized Member | 789 W Oakland Ave, Oakland, FL, 34787 |
| FILETO FRAGOSO MARIA THEREZA | Agent | 789 W Oakland Ave, Oakland, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 789 W Oakland Ave, 1220, Oakland, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 789 W Oakland Ave, 1220, Oakland, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 789 W Oakland Ave, 1220, Oakland, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6558488600 | 2021-03-23 | 0491 | PPP | 7603 Bay Port Rd, Orlando, FL, 32819-5504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
