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  5. TOUS MIAMI, LLC

TOUS MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: TOUS MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUS MIAMI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 05 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2004 (20 years ago)
Document Number: L02000005185
FEI/EIN Number 010657608

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7483 SW 88TH STREET, MIAMI, FL, 33156, US
Mail Address: 7483 SW 88TH STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 010657608 2024-10-04 TOUS MIAMI, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 010657608 2023-08-15 TOUS MIAMI, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 010657608 2022-09-07 TOUS MIAMI, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 010657608 2021-07-07 TOUS MIAMI, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 010657608 2020-08-17 TOUS MIAMI, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 010657608 2019-10-02 TOUS MIAMI, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 010657608 2018-07-25 TOUS MIAMI, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 7863263271
Plan sponsor’s address 19575 BISCAYNE BLVD., SUITE 1575, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 010657608 2017-10-30 TOUS MIAMI, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 3056828677
Plan sponsor’s address 19575 BISCAYNE BLVD SUITE 1575, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-10-30
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 010657608 2016-06-20 TOUS MIAMI, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 3056828677
Plan sponsor’s address 19575 BISCAYNE BLVD SUITE 1575, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature
TOUS MIAMI, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 010657608 2015-06-11 TOUS MIAMI, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 3056828677
Plan sponsor’s address 19575 BISCAYNE BLVD SUITE 1575, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CRISTINA CAMPELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PREMIER REGISTERED AGENT INC. Agent -
TOUS ORIOL MARIA-ALBA Manager 7483 SW 88TH STREET, MIAMI, FL, 33156
SOLER DUFFO CARLOS Manager 7483 SW 88TH STREET, MIAMI, FL, 33156
BOSCH CASTIAS JOSEP M Manager 7483 SW 88TH STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 7483 SW 88TH STREET, SUITE 1950, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-11-22 7483 SW 88TH STREET, SUITE 1950, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-27 PREMIER REGISTERED AGENT INC. -
REINSTATEMENT 2004-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-08-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001036485 TERMINATED 1000000405640 MIAMI-DADE 2012-12-12 2032-12-19 $ 1,294.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3581679000 2021-05-18 0455 PPS 19575 Biscayne Blvd Ste 1369, Miami, FL, 33180-2349
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236702.85
Loan Approval Amount (current) 236702.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-2349
Project Congressional District FL-24
Number of Employees 24
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226592.67
Forgiveness Paid Date 2022-04-04
4409617102 2020-04-13 0455 PPP 19575 Biscayne Blvd Suite 1369, MIAMI, FL, 33180-2302
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) 236702.84
Loan Approval Amount (current) 236702.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-2302
Project Congressional District FL-24
Number of Employees 27
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 239457.8
Forgiveness Paid Date 2021-06-16

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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