Search icon

LIST A HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: LIST A HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIST A HOUSE, 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: 07 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2015 (10 years ago)
Document Number: L11000137593
FEI/EIN Number 45-4084561

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

Mail Address: 3389 SHERIDAN ST., #432, HOLLYWOOD, FL, 33021
Address: 2740 E. OAKLAND PARK BLVD., SUITE 303, FT. LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUES JAMES L Managing Member 3389 SHERIDAN ST. #432, HOLLYWOOD, FL, 33021
MIGUES JAMES L Agent 3389 SHERIDAN ST., HOLLYWOOD, FL, 33021
Migues Charles D Managing Member 1621 NW 143rd Terrace, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 2740 E. OAKLAND PARK BLVD., SUITE 303, FT. LAUDERDALE, FL 33306 -
LC AMENDMENT 2015-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-12-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2766877403 2020-05-06 0455 PPP 2740 E. Oakland Park Blvd. Suite 303, Ft. Lauderdale, FL, 33306
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17368.1
Loan Approval Amount (current) 17368.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft. Lauderdale, BROWARD, FL, 33306-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17481.96
Forgiveness Paid Date 2021-01-20
9509268601 2021-03-26 0455 PPS 2740 E Oakland Park Blvd Ste 303, Ft Lauderdale, FL, 33306-1675
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17250
Loan Approval Amount (current) 17250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33306-1675
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17515.46
Forgiveness Paid Date 2022-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State