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ANA DELGADO LLC - Florida Company Profile

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Company Details

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

ANA 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: 01 May 2024 (a year ago)
Document Number: L24000204915
FEI/EIN Number 99-2804780

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

Address: 2801 4th St SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 2801 4th St SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO CALVO ANA IVIS Authorized Person 2801 4th St SW, LEHIGH ACRES, FL, 33976
DELGADO CALVO ANA IVIS Manager 2801 4th St SW, LEHIGH ACRES, FL, 33976
DELGADO CALVO ANA IVIS Authorized Member 2801 4th St SW, LEHIGH ACRES, FL, 33976
DELGADO CALVO ANA IVIS Agent 2801 4th St SW, LEHIGH ACRES, FL, 33976

Court Cases

Title Case Number Docket Date Status
REVERSE MORTGAGE SOLUTIONS, INC., VS ANA DELGADO, et al., 3D2019-2226 2019-11-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-31499

Parties

Name REVERSE MORTGAGE SOLUTIONS, INC.
Role Appellant
Status Active
Representations TERRANCE W. ANDERSON, JR., STEVEN L. FORCE
Name ANA DELGADO LLC
Role Appellee
Status Active
Representations Eyal I. Friedman
Name HON. MICHAEL A. HANZMAN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-05-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-05-27
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2020-05-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-05-27
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-05-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of REVERSE MORTGAGE SOLUTIONS, INC.
Docket Date 2020-04-03
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Joint Stipulation for Substitution of Counsel filed March 27, 2020, is recognized by the Court.Appellant's Motion for an Extension of Time to File Initial Brief is granted to and including May 26, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2020-03-27
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of REVERSE MORTGAGE SOLUTIONS, INC.
Docket Date 2020-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of REVERSE MORTGAGE SOLUTIONS, INC.
Docket Date 2020-01-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 (Reverse MortgageSolutions, Inc.)days to 3/27/20
Docket Date 2020-01-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of REVERSE MORTGAGE SOLUTIONS, INC.
Docket Date 2020-01-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-12-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Ana Delgado
Docket Date 2019-11-19
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Ana Delgado
Docket Date 2019-11-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-11-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
Florida Limited Liability 2024-05-01

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
2258.00
Total Face Value Of Loan:
2258.00
Date:
2021-04-23
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:
2649.00
Total Face Value Of Loan:
2649.00
Date:
2021-04-16
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:
3917.00
Total Face Value Of Loan:
3917.00
Date:
2021-04-05
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:
2258.00
Total Face Value Of Loan:
2258.00
Date:
2021-03-30
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:
3917.00
Total Face Value Of Loan:
3917.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,258
Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,258
Jobs Reported:
1
Initial Approval Amount:
$695
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$695
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$704.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $695
Jobs Reported:
1
Initial Approval Amount:
$2,258
Date Approved:
2021-04-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,258
Jobs Reported:
1
Initial Approval Amount:
$2,649
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,649
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,659.02
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,649
Jobs Reported:
1
Initial Approval Amount:
$3,917
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,933.31
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,917
Jobs Reported:
1
Initial Approval Amount:
$3,917
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,931.17
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,917

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Date of last update: 02 Jul 2025

Sources: Florida Department of State