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RELATED GROUP MIAMI LAKES, LLC - Florida Company Profile

Company Details

Entity Name: RELATED GROUP MIAMI LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELATED GROUP MIAMI LAKES, 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: 11 Jun 2012 (13 years ago)
Document Number: L12000076940
FEI/EIN Number 90-0860768

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

Address: 15366 NW 79TH CT, MIAMI LAKES, FL, 33016, US
Mail Address: 251 Valencia Ave, Coral Gables, FL, 33114, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARALDO FAUSTO Manager 251 Valencia Ave, CORAL GABLES, FL, 33114
FARALDO FAUSTO Agent 251 Valencia Ave, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-23 15366 NW 79TH CT, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 251 Valencia Ave, #143096, CORAL GABLES, FL 33114 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3024327702 2020-05-01 0455 PPP 15366 NW 79TH CT, MIAMI LAKES, FL, 33016
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
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 MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 31609.84
Forgiveness Paid Date 2021-06-29
8941038509 2021-03-10 0455 PPS 15366 NW 79th Ct, Miami Lakes, FL, 33016-5850
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50750
Loan Approval Amount (current) 50750
Undisbursed Amount 0
Franchise Name Smoothie King
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 Miami Lakes, MIAMI-DADE, FL, 33016-5850
Project Congressional District FL-26
Number of Employees 15
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 51164.46
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State