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LUZ MARIA BAQUERO LLC - Florida Company Profile

Company Details

Entity Name: LUZ MARIA BAQUERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUZ MARIA BAQUERO 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: 24 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2021 (4 years ago)
Document Number: L20000030058
FEI/EIN Number 04-4575456

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

Address: 836 Northlake Blvd, STE 4, North Palm Beach, FL, 33408, US
Mail Address: 429 WESTWIND DR, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAQUERO LUZ MARIA Manager 836 Northlake Blvd, NORTH PALM BEACH, FL, 33408
BAQUERO LUZ MARIA Agent 429 WESTWIND DRIVE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 9910 Alt A1A, STE 39, Palm beach gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 836 Northlake Blvd, STE 4, North Palm Beach, FL 33408 -
REINSTATEMENT 2021-10-02 - -
CHANGE OF MAILING ADDRESS 2021-10-02 836 Northlake Blvd, STE 4, North Palm Beach, FL 33408 -
REGISTERED AGENT NAME CHANGED 2021-10-02 BAQUERO, LUZ MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-10-02
Florida Limited Liability 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3411158804 2021-04-14 0455 PPP 429 Westwind Dr, North Palm Beach, FL, 33408-5123
Loan Status Date 2023-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1707
Loan Approval Amount (current) 1707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-5123
Project Congressional District FL-21
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1735.39
Forgiveness Paid Date 2022-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State