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MI NUMERO LOCAL LLC - Florida Company Profile

Company Details

Entity Name: MI NUMERO LOCAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI NUMERO LOCAL 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: 16 Nov 2007 (17 years ago)
Document Number: L07000115903
FEI/EIN Number 371555582

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

Address: 4471 NW 36 ST, SUITE 240, MIAMI SPRINGS, FL, 33166, US
Mail Address: 4471 NW 36 ST, SUITE 240, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VZCRW4NBX9UY43 L07000115903 US-FL GENERAL ACTIVE 2007-11-16

Addresses

Legal C/O Florida General Counsel, P.A., 3401 Nw 82 Ave, Suite 360, Doral, US-FL, US, 33122
Headquarters 4471 NW 36 ST, SUITE 240, MIAMI SPRINGS, US-FL, US, 33166

Registration details

Registration Date 2021-06-30
Last Update 2024-06-04
Status ISSUED
Next Renewal 2025-07-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000115903

Key Officers & Management

Name Role Address
FLORIDA GENERAL COUNSEL, P.A. Agent -
OLIVA JUAN C Manager 4471 NW 36 ST, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127232 ZIVOYA ACTIVE 2019-12-02 2029-12-31 - 4471 NW 36 STREET SUITE 240, MIAMI SPRINGS, FL, 33166
G14000065002 CALLSLIFE EXPIRED 2014-06-24 2019-12-31 - 3403 NW 82 AVE, SUITE 103, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 4471 NW 36 ST, SUITE 240, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-23 4471 NW 36 ST, SUITE 240, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-05-13 FLORIDA GENERAL COUNSEL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 3401 NW 82 AVE, SUITE 360, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-07
AMENDED ANNUAL REPORT 2016-05-19
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4491587703 2020-05-01 0455 PPP 4601 NW 36TH ST, MIAMI SPRINGS, FL, 33166
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187345
Loan Approval Amount (current) 187345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 29
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 189885.71
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State