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LIGMA LLC - Florida Company Profile

Company Details

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

LIGMA 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: 10 Apr 2023 (2 years ago)
Document Number: L23000174834
FEI/EIN Number NOT APPLICABLE

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

Address: 19913 SW 3RD PL, PEMBROKE PINES, FL, 33029, US
Mail Address: 19913 SW 3RD PL, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ STEVEN M Manager 19913 SW 3RD PL, PEMBROKE PINES, FL, 33029
BARTELS STEPHANY N Manager 6960 BAMBOO ST, MIAMI LAKES, FL, 33014
MORALES VIANNCA Manager 12109 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071
ALVAREZ REINALDO Manager 8467 NW 201 TERRACE, HIALEAH, FL, 33015
ALVAREZ STEVEN M Agent 19913 SW 3RD PL, PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3142547307 2020-04-29 0491 PPP 1813 lewis turner blvd,, fort walton beach, FL, 32547
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4200
Loan Approval Amount (current) 4200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address fort walton beach, OKALOOSA, FL, 32547-0001
Project Congressional District FL-01
Number of Employees 1
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State