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MARKETMODEL ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: MARKETMODEL ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Jul 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Jun 2022 (3 years ago)
Document Number: M13000004336
FEI/EIN Number 462814364

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

Address: 2369 Newfound Harbor Dr, Merritt Island, FL, 32952, US
Mail Address: 2369 Newfound Harbor Dr, Merritt Island, FL, 32952, US
ZIP code: 32952
County: Brevard
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
VALLETUTTI MICHAEL Manager 2369 NEWFOUND HARBOR DR., MERRITT ISLAND, FL, 32952
VALLETUTTI MICHAEL Agent 2369 Newfound Harbor Dr, Merritt Island, FL, 32952

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-06-10 - -
REGISTERED AGENT NAME CHANGED 2022-06-10 VALLETUTTI, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2022-06-10 2369 Newfound Harbor Dr, Merritt Island, FL 32952 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 2369 Newfound Harbor Dr, Merritt Island, FL 32952 -
CHANGE OF MAILING ADDRESS 2019-04-05 2369 Newfound Harbor Dr, Merritt Island, FL 32952 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-31
CORLCRACHG 2022-06-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1637187407 2020-05-04 0455 PPP 2369 Newfound Harbor Dr, Merritt Island, FL, 32952
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6666
Loan Approval Amount (current) 6666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merritt Island, BREVARD, FL, 32952-2400
Project Congressional District FL-08
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6747.82
Forgiveness Paid Date 2021-07-28
4341618504 2021-02-25 0455 PPS 2369 Newfound Harbor Dr, Merritt Island, FL, 32952-2840
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) 6666
Loan Approval Amount (current) 6666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merritt Island, BREVARD, FL, 32952-2840
Project Congressional District FL-08
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6692.12
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State