Search icon

MAGIC POOL FINISHES LLC - Florida Company Profile

Company Details

Entity Name: MAGIC POOL FINISHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC POOL FINISHES 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: 13 Dec 2019 (5 years ago)
Document Number: L19000303753
FEI/EIN Number 84-4039762

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

Address: 2248 ALDRIDGE AVE, FORT MYERS, FL, 33907
Mail Address: 2248 ALDRIDGE AVE, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER VELAZQUEZ WUILDER A Manager 2248 ALDRIDGE AVE, FORT MYERS, FL, 33907
GARCIA VASQUEZ BLANCA E Manager 2248 ALDRIDGE AVE, FORT MYERS, FL, 33907
JAVIER VELAZQUEZ WUILDER A Agent 2248 ALDRIDGE AVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 JAVIER VELAZQUEZ, WUILDER A -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 2248 ALDRIDGE AVE, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9920578905 2021-05-12 0455 PPP Aldridge Avenue 2248, Fort Myers, FL, 33907
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29035
Loan Approval Amount (current) 29035
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907
Project Congressional District FL-19
Number of Employees 8
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State