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EFRAIN MARIN TILE, LLC - Florida Company Profile

Company Details

Entity Name: EFRAIN MARIN TILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFRAIN MARIN TILE, 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: 05 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: L11000001825
FEI/EIN Number 274471761

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

Address: 18950 Southwest 354th Street, Homestead, FL, 33034, US
Mail Address: 18950 Southwest 354th Street, Homestead, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN EFRAIN Managing Member 18950 Southwest 354th Street, Homestead, FL, 33034
CHRISTOPHER B. WALDERA, PA Agent 5800 Overseas Highway, Suite 7, Marathon, FL, 33050

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 18950 Southwest 354th Street, Homestead, FL 33034 -
CHANGE OF MAILING ADDRESS 2023-06-07 18950 Southwest 354th Street, Homestead, FL 33034 -
REGISTERED AGENT NAME CHANGED 2023-06-07 CHRISTOPHER B. WALDERA, PA -
REGISTERED AGENT ADDRESS CHANGED 2023-06-07 5800 Overseas Highway, Suite 7, Marathon, FL 33050 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
REINSTATEMENT 2023-06-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6006868609 2021-03-20 0455 PPS 348 114th Street Ocean, Marathon, FL, 33050-3637
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18352
Loan Approval Amount (current) 18352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-3637
Project Congressional District FL-28
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18432.54
Forgiveness Paid Date 2021-09-07
8820137403 2020-05-19 0455 PPP 348 114TH STREET OCEAN, MARATHON, FL, 33050-3637
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18352
Loan Approval Amount (current) 18352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MONROE, FL, 33050-3637
Project Congressional District FL-28
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18596.69
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State