KITCHENS & BATHS BY MONIC,INC.

Company Details

Name	Role	Address
VILLANUEVA WILLIAM E	Agent	1827 TRADE CENTER WAY, NAPLES, FL, 34109

Name	Role	Address
SERBAN VILLANUEVA MONICA	President	1827 TRADE CENTER WAY, NAPLES, FL, 34109

Name	Role	Address
VILLANUEVA WILLIAM E	Vice President	1827 TRADE CENTER WAY, NAPLES, FL, 34109

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-04-16	1827 TRADE CENTER WAY, 3, NAPLES, FL 34109	No data
CHANGE OF MAILING ADDRESS	2014-04-16	1827 TRADE CENTER WAY, 3, NAPLES, FL 34109	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-16	1827 TRADE CENTER WAY, 3, NAPLES, FL 34109	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1687828501

2021-02-19

0455

PPS

1827 Trade Center Way Ste 3, Naples, FL, 34109-2509

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7515
Loan Approval Amount (current)	7515
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34109-2509
Project Congressional District	FL-19
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7571.62
Forgiveness Paid Date	2021-11-26

Date of last update: 02 Feb 2025