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YVES A. MARTIN CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: YVES A. MARTIN CONSULTING, 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: 27 Dec 2013 (11 years ago)
Document Number: M13000008164
FEI/EIN Number 204623893

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

Address: 1130 Cleveland St, CLEARWATER, FL, 33755, US
Mail Address: 1130 Cleveland St., CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MARTIN YVES A Managing Member 1130 Cleveland St., CLEARWATER, FL, 33755
MARTIN YVES A Agent 1130 Cleveland St, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025911 MQUAL ACTIVE 2023-02-24 2028-12-31 - 1130 CLEVELAND ST, SUITE 250, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 1130 Cleveland St, Suite 250, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2017-04-24 1130 Cleveland St, Suite 250, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 1130 Cleveland St, Suite 250, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3607667810 2020-05-26 0455 PPP 1130 Cleveland Street Suite 250, Clearwater, FL, 33755-4870
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102475
Loan Approval Amount (current) 102475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Clearwater, PINELLAS, FL, 33755-4870
Project Congressional District FL-13
Number of Employees 7
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103185.31
Forgiveness Paid Date 2021-02-11
4054568706 2021-03-31 0455 PPS 1130 Cleveland St Ste 250, Clearwater, FL, 33755-4870
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87512
Loan Approval Amount (current) 87512
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4870
Project Congressional District FL-13
Number of Employees 8
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88264.84
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State