| Entity Name: | MARIA TINOCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA TINOCO 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. |
| 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: | 08 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | L19000253700 |
| FEI/EIN Number |
84-3601434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 WEST HIGHLAND STREET, LAKELAND,, FL, 33815, US |
| Mail Address: | 1402 WEST HIGHLAND STREET, LAKELAND,, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO MARIA | Authorized Member | 1402 WEST HIGHLAND STREET, LAKELAND,, FL, 33815 |
| TINOCO MARIA | Agent | 1402 WEST HIGHLAND STREET, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-15 |
| LC Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5655438702 | 2021-04-02 | 0455 | PPP | 14031 Richwood Pl, Davie, FL, 33325-1293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7610718807 | 2021-04-21 | 0455 | PPS | 14031 Richwood Pl, Davie, FL, 33325-1293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
