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MELISSA KAPLAN LLC - Florida Company Profile

Company Details

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

MELISSA KAPLAN 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: 16 Nov 2023 (a year ago)
Document Number: L23000517962
FEI/EIN Number 93-4580383

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

Address: 226 SW 28TH TER, CAPE CORAL, FL, 33914, US
Mail Address: 226 SW 28TH TER, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN MELISSA Manager 226 SW 28TH TER, CAPE CORAL, FL, 33914
KAPLAN MELISSA Agent 226 SW 28TH TER, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-21 226 SW 28TH TER, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2023-11-21 226 SW 28TH TER, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2630007401 2020-05-06 0455 PPP 8347 CALABRIA LAKES DRIVE, BOYNTON BEACH, FL, 33473
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8609
Loan Approval Amount (current) 8609
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-3300
Project Congressional District FL-22
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8684.95
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State