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SEMINO TILE & MARBLE, LLC - Florida Company Profile

Company Details

Entity Name: SEMINO TILE & MARBLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMINO TILE & MARBLE, 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: 22 Jul 2008 (17 years ago)
Document Number: L08000070535
FEI/EIN Number 263031557

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

Address: 14265 S.W. 75 TERRACE, MIAMI, FL, 33183, US
Mail Address: 14265 S.W. 75 TERRACE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMINO CARLO A Manager 14265 S.W. 75 TERRACE, MIAMI, FL, 33183
SEMINO MIRTA Managing Member 14265 S.W. 75 TERRACE, MIAMI, FL, 33183
SEMINO CARLO A Agent 14265 S.W. 75 TERRACE, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018518 SEMINO PROPERTY MAINTENANCE & REPAIRS ACTIVE 2019-02-06 2029-12-31 - 14265 S.W. 75 TERRACE, MIAMI, FL, 33183
G19000013826 SEMINO PROPERTY MANAGEMENT AND REPAIRS EXPIRED 2019-01-25 2024-12-31 - 14265 S.W. 75 TERRACE, MIAMI, FL, 33183

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6156658502 2021-03-03 0455 PPS 14265 SW 75th Ter, Miami, FL, 33183-2969
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7437
Loan Approval Amount (current) 7437
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, MIAMI-DADE, FL, 33183-2969
Project Congressional District FL-28
Number of Employees 1
NAICS code 238340
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 7504.24
Forgiveness Paid Date 2022-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State