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MARIANA MOISES LLC - Florida Company Profile

Company Details

Entity Name: MARIANA MOISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIANA MOISES 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: 01 Feb 2022 (3 years ago)
Document Number: L22000054543
FEI/EIN Number 88-1493145

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

Address: 2533 PEARL CIDER STREET, ORLANDO, FL, 32824
Mail Address: 2533 PEARL CIDER STREET, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISES MARIANA S Manager 2533 PEARL CIDER STREET, ORLANDO, FL, 32824
MOISES MARIANA S Agent 2533 PEARL CIDER STREET, ORLANDO, FL, 32824

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5937658805 2021-04-19 0491 PPS 2533 Pearl Cider St, Orlando, FL, 32824-4509
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5410
Loan Approval Amount (current) 5410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4509
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5428.68
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State