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STRATEGIC MORTGAGE INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: STRATEGIC MORTGAGE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STRATEGIC MORTGAGE 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.
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: 03 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L11000026761
FEI/EIN Number 275312929

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

Address: 1805 PONCE DE LEON BLVD,, SUITE #300, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD,, SUITE #300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERLINER FRED Manager 1805 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
LAMAS BERLINER ALEJANDRA Manager 1805 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134
BERLINER fred Agent 1805 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-10-04 1805 PONCE DE LEON BLVD,, SUITE #300, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 1805 PONCE DE LEON BLVD,, SUITE #300, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-10-04 - -
REGISTERED AGENT NAME CHANGED 2016-04-11 BERLINER, fred -
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 1805 PONCE DE LEON BLVD,, SUITE #300, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-02
REINSTATEMENT 2019-11-12
LC Amendment 2018-10-04
AMENDED ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9233487109 2020-04-15 0455 PPP 1805 Ponce De Leon Blvd Suite 300, Coral Gables, FL, 33134-4454
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28855
Loan Approval Amount (current) 28855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4454
Project Congressional District FL-27
Number of Employees 3
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29151.92
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State