| Entity Name: | MIAMI NOTARY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI NOTARY 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. |
| 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: | 07 Dec 2007 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | L07000122035 |
| FEI/EIN Number |
26-1553350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 S.W. 22nd Ave., MIAMI, FL, 33135, US |
| Mail Address: | 425 S.W. 22nd Ave., MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUS MARCELO A | President | 425 S.W. 22nd Ave., MIAMI, FL, 33135 |
| Oliva Ana | Manager | 425 S.W. 22nd Ave., MIAMI, FL, 33135 |
| LEUS MARCELO A | Agent | 425 S.W. 22nd Ave., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 425 S.W. 22nd Ave., Unit E, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 425 S.W. 22nd Ave., Unit E, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 425 S.W. 22nd Ave., Unit E, MIAMI, FL 33135 | - |
| LC NAME CHANGE | 2008-01-24 | MIAMI NOTARY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5736397709 | 2020-05-01 | 0455 | PPP | 425 SW 22ND AVE UNIT E, MIAMI, FL, 33135-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
