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MONICA DELGADO, LLC.

Company Details

Entity Name: MONICA DELGADO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2023 (a year ago)
Document Number: L22000143465
FEI/EIN Number 88-1982134
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

Agent

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

Authorized Member

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-13 DELGADO, MONICA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794768208 2020-07-31 0455 PPP 10437 Northwest 82nd Street 4, Miami, FL, 33178-1618
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19872
Loan Approval Amount (current) 19872
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 Y
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33178-1618
Project Congressional District FL-26
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20083.24
Forgiveness Paid Date 2021-08-24

Date of last update: 12 Feb 2025

Sources: Florida Department of State