Search icon

MARIBEL KATTOURA LLC - Florida Company Profile

Company Details

Entity Name: MARIBEL KATTOURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIBEL KATTOURA 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: 02 Mar 2021 (4 years ago)
Document Number: L21000102229
FEI/EIN Number NOT APPLICABLE

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

Address: 7277 sw 63rd street, OCALA, FL, 34474, US
Mail Address: 4220 SW 128 PLACE, OCALA, FL, 34473
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATTOURA MARIBEL Manager 7277 SW 63rd Street, OCALA, FL, 34474
KATTOURA MARIBEL Agent 7277 SW 63rd Street, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 7277 sw 63rd street, OCALA, FL 34474 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 7277 sw 63rd street, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 7277 SW 63rd Street, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2119159003 2021-05-14 0491 PPS 4220 SW 128th Pl N/A, Ocala, FL, 34473-7884
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14385
Loan Approval Amount (current) 14385
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34473-7884
Project Congressional District FL-03
Number of Employees 1
NAICS code 485310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14460.27
Forgiveness Paid Date 2021-12-06
5276968610 2021-03-20 0491 PPP 4220 SW 128th Pl, Ocala, FL, 34473-7884
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14385
Loan Approval Amount (current) 14385
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34473-7884
Project Congressional District FL-03
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14440.57
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State