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MARYLAND TACK EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: MARYLAND TACK EXCHANGE, 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: 23 Jun 2015 (10 years ago)
Document Number: M15000004996
FEI/EIN Number 273478552

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

Address: 208 TOWERS RANCH DRIVE, ST AUGUSTINE, FL, 32092
Mail Address: 208 TOWERS RANCH DRIVE, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SCULLION NICOLE Manager 208 TOWERS RANCH DRIVE, ST AUGUSTINE, FL, 32092
SCULLION NICOLE Agent 208 TOWERS RANCH DRIVE, ST AUGUSTINE, FL, 32092

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5631567705 2020-05-01 0491 PPP 208 TOWERS RANCH DR, SAINT AUGUSTINE, FL, 32092-1755
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-1755
Project Congressional District FL-05
Number of Employees 1
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19770.33
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State