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  5. CARPET DIRECT, LLC

CARPET DIRECT, LLC

Company Details

Entity Name: CARPET DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 May 2001 (24 years ago)
Document Number: L01000007037
FEI/EIN Number 651101446
Address: 20200 West Dixie Hwy, Aventura, FL, 33180, US
Mail Address: 20200 West Dixie Hwy, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARPET DIRECT, LLC CASH BALANCE PLAN 2023 651101446 2024-10-09 CARPET DIRECT, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7862299800
Plan sponsor’s address 20200 WEST DIXIE HWY UNIT 15G, AVENTURA, FL, 33180
CARPET DIRECT, LLC 401(K) PLAN 2023 651101446 2024-07-11 CARPET DIRECT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7863206137
Plan sponsor’s address 20200 WEST DIXIE HWY UNIT 15 G, AVENTURA, FL, 33180
CARPET DIRECT, LLC CASH BALANCE PLAN 2022 651101446 2023-09-22 CARPET DIRECT, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7863206137
Plan sponsor’s address 20200 WEST DIXIE HWY UNIT 15 G, AVENTURA, FL, 33180
CARPET DIRECT, LLC 401(K) PLAN 2022 651101446 2023-06-01 CARPET DIRECT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7863206137
Plan sponsor’s address 3505 NE 163TH ST, NORTH MIAMI BEACH, FL, 33160
CARPET DIRECT, LLC CASH BALANCE PLAN 2021 651101446 2022-10-07 CARPET DIRECT, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7863206137
Plan sponsor’s address 361 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162
CARPET DIRECT, LLC 401(K) PLAN 2021 651101446 2022-08-24 CARPET DIRECT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 7863206137
Plan sponsor’s address 361 NE 167 ST., NORTH MIAMI BEACH, FL, 33162

Agent

Name Role Address
DAYAN ALBERTO Agent 20200 West Dixie Hwy, Aventura, FL, 33180

Managing Member

Name Role Address
DAYAN ALBERTO Managing Member 20200 West Dixie Hwy, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 BEZRAT H. CORP. No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-02-21 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7321907105 2020-04-14 0455 PPP 361 NE 167TH ST, MIAMI, FL, 33162-2305
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18873.12
Loan Approval Amount (current) 18873.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-2305
Project Congressional District FL-24
Number of Employees 3
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18992.47
Forgiveness Paid Date 2020-12-10

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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