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MONICA DELGADO, LLC. - Florida Company Profile

Company Details

Entity Name: MONICA DELGADO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA DELGADO, 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: 23 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2023 (2 years ago)
Document Number: L22000143465
FEI/EIN Number 88-1982134

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

Address: 1002 NW 87TH AVE., 108, MIAMI, FL, 33172
Mail Address: 1002 NW 87TH AVE., 108, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO MONICA Authorized Member 1002 NW 87TH AVE. APT. 108, MIAMI, FL, 33172
DELGADO MONICA Agent 1002 NW 87TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-13 - -
REGISTERED AGENT NAME CHANGED 2023-10-13 DELGADO, MONICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-13
Florida Limited Liability 2022-03-23

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20367.00
Total Face Value Of Loan:
0.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19872.00
Total Face Value Of Loan:
19872.00

Paycheck Protection Program

Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19872
Current Approval Amount:
19872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20083.24

Date of last update: 02 Jun 2025

Sources: Florida Department of State