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RMADRUGA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RMADRUGA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RMADRUGA INVESTMENTS 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: 20 Dec 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: L05000121306
FEI/EIN Number 203971105

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

Address: 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Madruga Esteban Manager 226 WEST SAN MARINO DRIVE, Miami Beach, FL, 33139
Madruga Esteban Agent 226 W SAN MARINO DR, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000084930 BISCAYNE PALMS ACTIVE 2016-08-11 2026-12-31 - 226 WEST SAN MARINO DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-20 - -
REGISTERED AGENT NAME CHANGED 2021-04-15 Madruga, Esteban -
LC AMENDMENT 2020-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-12 226 W SAN MARINO DR, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2008-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
LC Amendment 2021-07-20
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-18
LC Amendment 2020-07-06
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274507309 2020-04-28 0455 PPP 226 West SAN MARINO DR, MIAMI BEACH, FL, 33139-1132
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46555
Loan Approval Amount (current) 46555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-1132
Project Congressional District FL-24
Number of Employees 5
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47160.85
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State