Search icon

LM SUNSET HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name: LM SUNSET HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM SUNSET HARBOUR, 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: 26 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (5 years ago)
Document Number: L12000041637
FEI/EIN Number NOT APPLICABLE

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

Address: 1874 BAY RD, MIAMI BEACH, FL, 33139, US
Mail Address: 1874 BAY RD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ANGELO ANDREA Manager 1874 BAY ROAD, MIAMI BEACH, FL, 33139
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089168 CASA BUFALA ACTIVE 2022-07-28 2027-12-31 - 1874 BAY ROAD, MIAMI BEACH, FL, 33139
G15000001456 LA MODERNA EXPIRED 2015-01-05 2020-12-31 - 437 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-12-15 1874 BAY RD, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-12-15 ROBERT ALLEN LAW -
REGISTERED AGENT ADDRESS CHANGED 2016-12-15 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-15 1874 BAY RD, MIAMI BEACH, FL 33139 -
LC AMENDMENT AND NAME CHANGE 2016-12-15 LM SUNSET HARBOUR, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-07-09
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-17
LC Amendment and Name Change 2016-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7432408608 2021-03-23 0455 PPS 1874 Bay Rd, Miami Beach, FL, 33139-1416
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127911
Loan Approval Amount (current) 127911
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-1416
Project Congressional District FL-24
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127962.37
Forgiveness Paid Date 2022-01-18
9170117704 2020-05-01 0455 PPP 1874 bay road, miami beach, FL, 33139
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91366
Loan Approval Amount (current) 91366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92522.47
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State