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943 PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: 943 PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

943 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: 24 Jun 2010 (15 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: L10000067470
FEI/EIN Number 274604494

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

Address: 12973 SW 112 ST, 146, MIAMI, FL, 33186
Mail Address: 12973 SW 112 ST, 146, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENT JORGE E Managing Member 12973 SW 112 ST SUITE 146, MIAMI, FL, 33186
Zuferri Ana M Managing Member 12973 SW 112 ST, MIAMI, FL, 33186
CLEMENT JORGE E Agent 12973 SW 112 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2017-05-08 - -
REGISTERED AGENT NAME CHANGED 2011-01-20 CLEMENT, JORGE E -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-19
CORLCAUTH 2017-05-08
ANNUAL REPORT 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4708887701 2020-05-01 0455 PPP 12973 SW 112 ST SUITE 146, MIAMI, FL, 33186
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2381
Loan Approval Amount (current) 2381
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, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 2407.35
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State