123 PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name:	123 PROPERTY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 123 PROPERTY, 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:	17 Dec 2008 (16 years ago)
Document Number:	L08000114873
FEI/EIN Number	800318196 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8950 SW 74 CT, MIAMI, FL, 33156, US
Mail Address:	8950 SW 74 CT, MIAMI, FL, 33156, US
ZIP code:	33156
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-06-30	8950 SW 74 CT, UNIT 1812, MIAMI, FL 33156	-
REGISTERED AGENT NAME CHANGED	2020-06-30	RAMIREZ PENALOZA, JESUS S	-
CHANGE OF MAILING ADDRESS	2018-03-23	8950 SW 74 CT, UNIT 1812, MIAMI, FL 33156	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-20	8950 SW 74 CT, UNIT 1812, MIAMI, FL 33156	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4562178300

2021-01-23

0455

PPP

8950 SW 74th Ct Ste 1812, Miami, FL, 33156-3169

Loan Status Date	2022-09-09
Loan Status	Paid in Full
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26668
Loan Approval Amount (current)	26668
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33156-3169
Project Congressional District	FL-27
Number of Employees	2
NAICS code	531311
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6821898810

2021-04-20

0455

PPS

8950 SW 74th Ct Ste 1812, Miami, FL, 33156-3177

Loan Status Date	2022-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26667
Loan Approval Amount (current)	26667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33156-3177
Project Congressional District	FL-27
Number of Employees	2
NAICS code	531311
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26999.42
Forgiveness Paid Date	2022-07-21

Date of last update: 01 Apr 2025