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MARGARITA SOLIS LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA SOLIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA SOLIS 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: 17 Mar 2021 (4 years ago)
Document Number: L21000127201
FEI/EIN Number 86-2768560

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

Address: 14310 N Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 6967 Talamore Dr, Wesley Chapel, FL, 33545, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLIS MARGARITA R Manager 14310 N Dale Mabry Hwy, Tampa, FL, 33618
SOLIS MARGARITA R Agent 14310 N Dale Mabry Hwy, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-25 14310 N Dale Mabry Hwy, Suite 100, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 14310 N Dale Mabry Hwy, Suite 100, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 14310 N Dale Mabry Hwy, Suite 100, Tampa, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4959699003 2021-05-21 0455 PPP 2992 NW Flagler Ter, Miami, FL, 33125-5040
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2817
Loan Approval Amount (current) 2817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-5040
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2823.65
Forgiveness Paid Date 2021-09-17
3304628601 2021-03-16 0455 PPP 1990 Milkweed Trce, Lutz, FL, 33558-8498
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11422
Loan Approval Amount (current) 11422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33558-8498
Project Congressional District FL-15
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11474.35
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State