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MIAFLORA FARMS LLC - Florida Company Profile

Company Details

Entity Name: MIAFLORA FARMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAFLORA FARMS 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: 08 Dec 2011 (13 years ago)
Document Number: L11000138477
FEI/EIN Number 454003215

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

Address: 2801 NW 74 Ave., MIAMI, FL, 33122, US
Mail Address: 2801 NW 74 Ave., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varela Alvaro President 2801 N.W. 74TH AVENUE, MIAMI, FL, 33122
Varela Sabina Vice President 2801 N.W. 74TH AVENUE, MIAMI, FL, 33122
Moran Ana Treasurer 2801 N.W. 74TH AVENUE, MIAMI, FL, 33122
Varela Felipe Secretary 2801 N.W. 74TH AVENUE, MIAMI, FL, 33122
Varela Alvaro Agent 2801 NW 74 Ave., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 2801 NW 74 Ave., 209, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-04-13 2801 NW 74 Ave., 209, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 2801 NW 74 Ave., 209, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2019-04-04 Varela, Alvaro -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9292208603 2021-03-25 0455 PPS 2801 NW 74th Ave Ste 209, Miami, FL, 33122-1443
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144065
Loan Approval Amount (current) 144065
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, 33122-1443
Project Congressional District FL-26
Number of Employees 21
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Not 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 Unanswered
Veteran Unanswered
Forgiveness Amount 144825.34
Forgiveness Paid Date 2021-10-06
4915837101 2020-04-13 0455 PPP 2801 NW 74TH AVENUE, MIAMI, FL, 33122-1400
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317457
Loan Approval Amount (current) 317457
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1400
Project Congressional District FL-26
Number of Employees 18
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Forgiveness Amount 319599.83
Forgiveness Paid Date 2020-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State