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MARIO LLC - Florida Company Profile

Company Details

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

MARIO 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 Sep 2024 (6 months ago)
Document Number: L24000395224
Address: 2771 RIVERSIDE DRIVE, APT 113, CORAL SPRINGS, FL, 33065, US
Mail Address: 2771 RIVERSIDE DRIVE, APT 113, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ MARIO JR. Manager 2771 RIVERSIDE DRIVE APT 113, CORAL SPRINGS, FL, 33065
VELEZ MARIO JR. Agent 2771 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065

Documents

Name Date
Florida Limited Liability 2024-09-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310214978 0418800 2007-01-26 103E SW 328 ST, FLORIDA CITY, FL, 33030
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2007-01-26
Case Closed 2007-01-31

Related Activity

Type Complaint
Activity Nr 206131054
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4236638203 2020-08-06 0455 PPP 16801 NE 14th Ave 110, north miami, FL, 33162
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address north miami, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21053.32
Forgiveness Paid Date 2021-09-01
5682578105 2020-07-20 0455 PPP 5727 nw 101 court, Miami, FL, 33178-2633
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2021
Loan Approval Amount (current) 2021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33178-2633
Project Congressional District FL-26
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6936428101 2020-07-22 0455 PPP 831Bradley st, West palm Beach, FL, 33405
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1092
Loan Approval Amount (current) 1092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West palm Beach, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 1
NAICS code 238130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State