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LUIZA CHIMINACIO LLC - Florida Company Profile

Company Details

Entity Name: LUIZA CHIMINACIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUIZA CHIMINACIO 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: 09 Aug 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Aug 2011 (14 years ago)
Document Number: L11000092233
FEI/EIN Number 39-2078417

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

Address: 4779 Collins Ave., 2102, Miami Beach, FL 33140
Mail Address: 4779 Collins Ave., 2102, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIZA CHIMINACIO LLC Agent -
Chiminacio, Luiza Director 4779 Collins Ave, 2102 Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Luiza, Chiminacio -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 4779 Collins Ave., 2102, Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 4779 Collins Ave., 2102, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2024-10-18 4779 Collins Ave., 1408, Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 4779 Collins Ave., 1408, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CONVERSION 2011-08-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000062671. CONVERSION NUMBER 900000115699

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1665767804 2020-05-21 0455 PPP 5252 NW 85TH AVE PH 2004 PH 2004, DORAL, FL, 33166-5345
Loan Status Date 2021-07-08
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2709.8
Loan Approval Amount (current) 2709.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342932
Servicing Lender Name Forbright Bank
Servicing Lender Address 4445 Willard Ave Ste 1000, CHEVY CHASE, MD, 20815-3690
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-5345
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 342932
Originating Lender Name Forbright Bank
Originating Lender Address CHEVY CHASE, MD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State