| Entity Name: | MARIANA SIMOES DE GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIANA SIMOES DE GARCIA 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. |
| 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: | 10 Feb 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | L23000075337 |
| FEI/EIN Number |
93-3554404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 3502 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES DE GARCIA MARIANA | Manager | 3502 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914 |
| SIMOES DE GARCIA AMARIANA | Agent | 3502 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-05-10 | MARIANA SIMONES DE GARCIA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| LC Name Change | 2023-05-10 |
| Florida Limited Liability | 2023-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7104498908 | 2021-05-05 | 0455 | PPS | 3502 sw santa barbara place, Cape Coral, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7659208710 | 2021-04-06 | 0455 | PPP | 3502 sw santa barbara place, Cape Coral, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
