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MIAMI NOTARY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
76500.00
Total Face Value Of Loan:
100.00
Date:
2020-05-03
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:
5040.00
Total Face Value Of Loan:
5040.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5040
Current Approval Amount:
5040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5110.7

Date of last update: 02 Jun 2025

Sources: Florida Department of State