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BURO GROUP LLC - Florida Company Profile

Company Details

Entity Name: BURO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BURO GROUP 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: 08 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2020 (4 years ago)
Document Number: L09000086747
FEI/EIN Number 352374529

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

Address: 3250 NE 1ST AVE, SUITE 305, MIAMI, FL, 33137
Mail Address: 3250 NE 1ST AVE, SUITE 305, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURO GROUP LLC 401(K) PROFIT SHARING PLAN 2022 352374529 2023-06-12 BURO GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 531120
Sponsor’s telephone number 9548012660
Plan sponsor’s address 3250 NE 1 ST, STE 305, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing MESSADE GARCIA
Valid signature Filed with authorized/valid electronic signature
BURO GROUP LLC 401(K) PROFIT SHARING PLAN 2021 352374529 2022-07-16 BURO GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 531120
Sponsor’s telephone number 9548012660
Plan sponsor’s address 3250 NE 1 ST, STE 305, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-07-16
Name of individual signing MESSADE GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MICHAEL FEINSTEIN Managing Member 3250 NE 1st Ave, MIAMI, FL, 33137
MICHAEL FEINSTEIN Agent 3250 NE 1st Ave, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-03 - -
REGISTERED AGENT NAME CHANGED 2020-10-03 MICHAEL, FEINSTEIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-19 3250 NE 1st Ave, 305, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 3250 NE 1ST AVE, SUITE 305, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-04-29 3250 NE 1ST AVE, SUITE 305, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-10-03
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1463518307 2021-01-17 0455 PPS 3250 NE 1st Ave Ste 305, Miami, FL, 33137-4295
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176742
Loan Approval Amount (current) 176742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4295
Project Congressional District FL-26
Number of Employees 13
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177734.66
Forgiveness Paid Date 2021-08-30
6055377005 2020-04-06 0455 PPP 3250 NE 1ST AVE, MIAMI, FL, 33137-4084
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176742
Loan Approval Amount (current) 176742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4084
Project Congressional District FL-26
Number of Employees 15
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177748.08
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State