LOAN MODIFICATION SPECIALISTS OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name:	LOAN MODIFICATION SPECIALISTS OF AMERICA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LOAN MODIFICATION SPECIALISTS OF AMERICA, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	11 Aug 2009 (16 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	L09000077274
Address:	725-71ST STREET, STE 200, MIAMI BEACH, FL, 33140
Mail Address:	725-71ST STREET, STE 200, MIAMI BEACH, FL, 33140
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LINDE MICHAEL	Managing Member	725-71ST STREET, STE 200, MIAMI BEACH, FL, 33140
WASERSTEIN JEANETTE	Agent	725-71ST STREET, MIAMI BEACH, FL, 33140

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8782538105

2020-07-27

0455

PPP

18690 ne 22 ave suite e, N Miami Beach, FL, 33180-2702

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11773
Loan Approval Amount (current)	11773
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	N Miami Beach, MIAMI-DADE, FL, 33180-2702
Project Congressional District	FL-24
Number of Employees	1
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11963.3
Forgiveness Paid Date	2022-03-10

Date of last update: 02 Apr 2025