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MANGUAL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MANGUAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANGUAL ENTERPRISES, 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: 11 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: L19000301639
FEI/EIN Number 84-4011798

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

Address: 4312 TEABERRY LN, FORT MYERS, FL, 33916, US
Mail Address: 4312 TEABERRY LN, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mangual Diane Manager 4312 TEABERRY, FORT MYERS, FL, 33916
MANGUAL ORLANDO Authorized Member 4312 TEABERRY LN, FORT MYERS, FL, 33916
MANGUAL CARLOS Authorized Member 4312 TEABERRY LN, FORT MYERS, FL, 33916
DAL LAGO MICHAEL R Authorized Person 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108
MANGUAL MELISSA Manager 4312 TEABERRY LN, FORT MYERS, FL, 33916
DAL LAGO LAW Agent 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000019314 TUFFY TIRE & AUTO SERVICE CENTER ACTIVE 2021-02-08 2026-12-31 - 3263 COLONIAL DR STE A, FORT MYERS, FL, 33966
G20000003590 TUFFY TIRE & AUTO SERVICE CENTER ACTIVE 2020-01-08 2025-12-31 - 4107 LEMONGRASS DR, FORT MYERS, FL, 33916
G19000133703 MANGUAL ENTERPRISES, LLC EXPIRED 2019-12-17 2024-12-31 - 9230 DANIELS PARKWAY, SUITE 101, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 4312 TEABERRY LN, FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2024-01-19 4312 TEABERRY LN, FORT MYERS, FL 33916 -
LC AMENDMENT 2023-04-13 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 DAL LAGO LAW -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
LC Amendment 2023-04-13
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-06
Florida Limited Liability 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4732367404 2020-05-11 0455 PPP 9230 DANIELS PKWY SUITE 101, FORT MYERS, FL, 33912
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31402
Loan Approval Amount (current) 31402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31814.96
Forgiveness Paid Date 2021-09-07
7145218509 2021-03-05 0455 PPS 9230 Daniels Pkwy Ste 101, Fort Myers, FL, 33912-1806
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50347
Loan Approval Amount (current) 50347
Undisbursed Amount 0
Franchise Name Tuffy Tire & Auto Service
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-1806
Project Congressional District FL-19
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50893.23
Forgiveness Paid Date 2022-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State