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FIORE FARMS, LLC - Florida Company Profile

Company Details

Entity Name: FIORE FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIORE FARMS, 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: 08 Oct 2007 (17 years ago)
Document Number: L07000102286
FEI/EIN Number 261203414

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

Address: 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CHARLIE H Managing Member 6346 SW 10 STREET, WEST MIAMI, FL, 33144
BERNAL MAURICIO Managing Member 8250 SW 56 STREET, MIAMI, FL, 33155
BERNAL MAURICIO Agent 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-12 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2009-09-16 BERNAL, MAURICIO -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314263799 0418800 2010-07-08 1480 NW 94 AVE, MIAMI, FL, 33172
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2010-07-13
Case Closed 2010-08-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2010-07-13
Abatement Due Date 2010-07-19
Current Penalty 400.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8585838102 2020-07-26 0455 PPP 7270 Northwest 12th Street, SUITE 560, Miami, FL, 33126-0048
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
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, 33126-0048
Project Congressional District FL-26
Number of Employees 2
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28223.22
Forgiveness Paid Date 2021-05-20
9329258405 2021-02-16 0455 PPS 7270 NW 12th St Ste 560, Miami, FL, 33126-1927
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 33126-1927
Project Congressional District FL-26
Number of Employees 2
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28137.32
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State