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INVERSIONES MEDITERRANEA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES MEDITERRANEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES MEDITERRANEA, 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: 06 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2009 (16 years ago)
Document Number: L06000116808
FEI/EIN Number 270211922

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

Address: 8300 NW 58 ST., DORAL, FL, 33166, US
Mail Address: 8300 NW 58 ST., DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO GIUSEPPINA Agent 8300 NW 58 ST., DORAL, FL, 33166
GIUSY RUSSO, LLC Manager -
PINO RUSSO, LLC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08038900027 RUSSO TIRES ACTIVE 2008-02-07 2028-12-31 - 8300 NW 58TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 RUSSO, GIUSEPPINA -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 8300 NW 58 ST., DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 8300 NW 58 ST., DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-01 8300 NW 58 ST., DORAL, FL 33166 -
LC AMENDMENT 2009-09-08 - -
CONVERSION 2006-12-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000132339. CONVERSION NUMBER 500000060755

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8666297101 2020-04-15 0455 PPP 8300 NW 58 ST, MIAMI, FL, 33166
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84237
Loan Approval Amount (current) 84237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33166-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 423130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85245.5
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State