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  5. FIORE FARMS, LLC

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 (18 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

USAspending Awards / Financial Assistance

Date:
2022-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
129800.00
Total Face Value Of Loan:
360500.00
Date:
2021-11-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00
Date:
2020-07-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-07-08
Type:
Prog Related
Address:
1480 NW 94 AVE, MIAMI, FL, 33172
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28000
Current Approval Amount:
28000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28137.32
Date Approved:
2020-07-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28000
Current Approval Amount:
28000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28223.22

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BERNAL MAURICIO

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SPECTRUM INVESTMENT COMPANY LLC - Inactive
Florida Limited Liability Co. (2000 - 2008)
ARTEKLASS, CORP. - Inactive
Domestic Profit (1998 - 1999)
ARTEKLASS, CORP. - Inactive
Domestic Profit (1998 - 1999)
MANAGEMENT SERVICES COMPANY, LLC - Inactive
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SAMSON COMMODITIES LIMITED, INC. - Active
Domestic Profit (2001 )
MAURICIO BERNAL LLC - Active
Florida Limited Liability Co. (2023 )
RENALE SERVICES LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

Companies related by address

No other companies in our directory share the same address as FIORE FARMS, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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