| Entity Name: | SOUTH MIAMI INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH MIAMI INVESTORS 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. |
| 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: | 12 Nov 2010 (14 years ago) |
| Document Number: | L10000118104 |
| FEI/EIN Number |
900657595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 720 Coral Way, Coral Gables, FL, 33134, US |
| Address: | 7374 SW 93 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Machado Ingrid | Manager | 720 Coral Way, Coral Gables, FL, 33134 |
| Machado Richard R | Manager | 720 Coral Way, Coral Gables, FL, 33134 |
| Machado Ingrid | Agent | 720 Coral Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 7374 SW 93 AVE, Suite 202, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 720 Coral Way, Suite 7C, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-21 | Machado, Ingrid | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 7374 SW 93 AVE, Suite 202, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1543208700 | 2021-03-27 | 0455 | PPP | 7374 SW 93rd Ave Ste 202, Miami, FL, 33173-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
