MIA-NYC INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name:	MIA-NYC INVESTMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MIA-NYC INVESTMENT, 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:	13 Dec 2011 (13 years ago)
Document Number:	L11000140117
FEI/EIN Number	454037210 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3850 SW 8th Street, Coral Gables, FL, 33134, US
Mail Address:	3850 SW 8th Street, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CANTO JOSE M	Manager	3850 SW 8th Street, Coral Gables, FL, 33134
CANTO JOSE M	Agent	3850 SW 8th Street, Coral Gables, FL, 33134

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000002857	CAVA RESTAURANT	EXPIRED	2012-01-09	2017-12-31	-	5846 NW 113TH PLACE, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-04-27	3850 SW 8th Street, Coral Gables, FL 33134	-
CHANGE OF MAILING ADDRESS	2014-04-27	3850 SW 8th Street, Coral Gables, FL 33134	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-27	3850 SW 8th Street, Coral Gables, FL 33134	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8501438409

2021-02-13

0455

PPS

3850 SW 8th St, Coral Gables, FL, 33134-3002

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84168
Loan Approval Amount (current)	84168
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-3002
Project Congressional District	FL-27
Number of Employees	15
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84759.14
Forgiveness Paid Date	2021-11-03

Date of last update: 02 Mar 2025