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BIG IDEAS FOR SMALL PEOPLE II, LLC - Florida Company Profile

Company Details

Entity Name: BIG IDEAS FOR SMALL PEOPLE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG IDEAS FOR SMALL PEOPLE II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L11000098051
FEI/EIN Number 453090021

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

Address: 2071 South Ocean Drive TH21, Hallandale Beach, FL, 33009, US
Mail Address: 2071 SOUTH OCEAN DRIVE, UNIT TH21, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DIEGO Managing Member 2071 SOUTH OCEAN DRIVE UNIT TH21, HALLANDALE BEACH, FL, 33009
AREVALO PAUL Managing Member 4616 NW 97TH PLACE, DORAL, FL, 33178
Garcia Rafael Managing Member 2071 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
JOSIL DJULISSA Secretary 2071 South Ocean Drive TH21, Hallandale Beach, FL, 33009
AREVALO PAUL Agent 4616 NW 97 Place, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110781 THE LEARNING EXPERIENCE EXPIRED 2013-11-12 2018-12-31 - 2071 SOUTH OCEAN DRIVE, UNIT # TH 21, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 2071 South Ocean Drive TH21, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 4616 NW 97 Place, Miami, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5100608407 2021-02-07 0455 PPS 258 NE 3rd St, Miami, FL, 33132-2201
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80790
Loan Approval Amount (current) 80790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2201
Project Congressional District FL-27
Number of Employees 8
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81838.03
Forgiveness Paid Date 2022-05-26
2326487106 2020-04-10 0455 PPP 258 NE 3rd Street, MIAMI, FL, 33132-2201
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80555.1
Loan Approval Amount (current) 80555.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2201
Project Congressional District FL-27
Number of Employees 20
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81441.1
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State