| Entity Name: | MIAMI TRAVERTINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI TRAVERTINE 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: | 15 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | L11000093606 |
| FEI/EIN Number |
452998914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5501 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHIN RIZA | Managing Member | 5501 NW 72ND AVENUE, MIAMI, FL, 33166 |
| SAHIN RIZA | Agent | 5501 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 5501 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 5501 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 5501 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | SAHIN, RIZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-12-18 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7859738503 | 2021-03-08 | 0455 | PPS | 5501 NW 72nd Ave N/A, Miami, FL, 33166-4205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6809757804 | 2020-06-02 | 0455 | PPP | 5501 NW 72 AVE, MIAMI, FL, 33166-4205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
