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  5. FORATO DESIGN GROUP, LLC

FORATO DESIGN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FORATO DESIGN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORATO DESIGN GROUP, 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: 10 Jan 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2011 (14 years ago)
Document Number: L03000001197
FEI/EIN Number 320053295

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6073 NW 167 ST., MIAMI, FL, 33015, US
Mail Address: 6073 NW 167TH ST, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2023 320053295 2024-09-28 FORATO DESIGN GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2022 320053295 2023-10-04 FORATO DESIGN GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2021 320053295 2022-09-26 FORATO DESIGN GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 320053295 2021-04-22 FORATO DESIGN GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2020 320053295 2021-09-11 FORATO DESIGN GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2019 320053295 2020-09-08 FORATO DESIGN GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 320053295 2020-08-06 FORATO DESIGN GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 6073 NW 167 STREET, SUITE C-19, MIAMI, FL, 33015
FORATO DESIGN GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 320053295 2019-10-05 FORATO DESIGN GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 20125 NE 16TH PLACE, MIAMI, FL, 33179
FORATO DESIGN GROUP, LLC DEFINED BENEFIT PLAN 2018 320053295 2019-10-05 FORATO DESIGN GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 20125 NE 16TH PLACE, MIAMI, FL, 33179
FORATO DESIGN GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 320053295 2018-07-23 FORATO DESIGN GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3058609272
Plan sponsor’s address 20125 NE 16 PLACE, MIAMI, FL, 33179

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing CARLOS FORATO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORATO CARLOS Managing Member 6073 NW 167 St., Miami, FL, 33015
LINDSAY DUNKLEY Agent 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-01 6073 NW 167 ST., Suite C-19, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-23 6073 NW 167 ST., Suite C-19, MIAMI, FL 33015 -
LC AMENDMENT 2011-09-06 - -
REGISTERED AGENT NAME CHANGED 2008-02-20 LINDSAY DUNKLEY -
REGISTERED AGENT ADDRESS CHANGED 2008-02-20 14100 PALMETTO FRONTAGE ROAD, SUITE 201, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6495577108 2020-04-14 0455 PPP 20125 ne 16th Pl, MIAMI, FL, 33179
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48200
Loan Approval Amount (current) 48200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33179-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48795.81
Forgiveness Paid Date 2021-07-13
8677208403 2021-02-13 0455 PPS 6073 NW 167th St Ste C19, Hialeah, FL, 33015-4392
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48200
Loan Approval Amount (current) 48200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4392
Project Congressional District FL-26
Number of Employees 3
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48532.04
Forgiveness Paid Date 2021-10-26

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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