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611 OKEECHOBEE LLC - Florida Company Profile

Company Details

Entity Name: 611 OKEECHOBEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

611 OKEECHOBEE 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: 15 Apr 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2009 (15 years ago)
Document Number: L04000029047
FEI/EIN Number 201012247

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

Address: 611 E OKEECHOBEE RD, HIALEAH, FL, 33010
Mail Address: 611 E OKEECHOBEE RD, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL REY JULIO J President 611 E OKEECHOBEE, HIALEAH, FL, 33010
DEL REY JULIO J Agent 611 E OKEECHOBEE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032614 MIAMI MANSION MOTEL ACTIVE 2023-03-10 2028-12-31 - 611 EAST OKEECHOBEE ROAD, HIALEAH, FL, 33010
G09000188580 MIAMI MANSION MOTEL EXPIRED 2009-12-22 2014-12-31 - 9100 SOUTH DADELAND BLVD, STE 912, MAIMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 611 E OKEECHOBEE RD, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-04 611 E OKEECHOBEE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2012-04-04 DEL REY, JULIO JR -
CHANGE OF MAILING ADDRESS 2012-04-04 611 E OKEECHOBEE RD, HIALEAH, FL 33010 -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-11-06 - -
LC AMENDMENT 2007-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9873798407 2021-02-18 0455 PPS 611 E Okeechobee Rd, Hialeah, FL, 33010-5644
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75451.98
Loan Approval Amount (current) 75451.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5644
Project Congressional District FL-26
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 76240.03
Forgiveness Paid Date 2022-03-10
2572187105 2020-04-10 0455 PPP 611 E Okeechobee Rd, HIALEAH, FL, 33010-5644
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-5644
Project Congressional District FL-26
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 54683.51
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State