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EICA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: EICA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EICA MANAGEMENT, 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: 03 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2015 (9 years ago)
Document Number: L12000126507
FEI/EIN Number 461121906

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

Address: 4299 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
Mail Address: 4299 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGZAR, LLC Manager -
ZARIKIAN THOMAS Manager 4299 NW 36TH STREET, MIAMI, FL, 33166
ZARIKIAN MARCOS Manager 4299 NW 36TH ST., MIAMI SPRINGS, FL, 33166
ZARIKIAN MARCO E Manager 4299 NW 36th street, Miami Springs, FL, 33166
Zarikian Thomas A Agent 1900 SUNSET HARBOR DR., Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037034 EB HOTEL MIAMI ACTIVE 2020-03-31 2025-12-31 - 4299 NW 36TH ST, MIAMI SPRINGS, FL, 33166
G18000034293 INTERNATIONAL RESERVATIONS EXPIRED 2018-03-13 2023-12-31 - 4299 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
G18000033514 INTERNATIONAL RESERVATIONS, LLC EXPIRED 2018-03-12 2023-12-31 - 4299 NW 36TH STREET, MIAMI SPRINGS, FL, 33166
G14000038121 EB HOTEL MIAMI EXPIRED 2014-04-16 2019-12-31 - 4299 NW 36TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-26 Zarikian, Thomas A -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 1900 SUNSET HARBOR DR., Apt 1407, Miami Beach, FL 33139 -
REINSTATEMENT 2015-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-12 4299 NW 36TH STREET, MIAMI SPRINGS, FL 33166 -
REINSTATEMENT 2014-11-12 - -
CHANGE OF MAILING ADDRESS 2014-11-12 4299 NW 36TH STREET, MIAMI SPRINGS, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-03-15 - -
LC AMENDMENT 2013-03-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000388065 TERMINATED 1000000584912 SEMINOLE 2014-02-24 2024-03-28 $ 637.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-08-29
AMENDED ANNUAL REPORT 2016-07-28
ANNUAL REPORT 2016-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5003808504 2021-02-26 0455 PPS 4299 NW 36th St, Miami Springs, FL, 33166-7345
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 737490.53
Loan Approval Amount (current) 737490.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-7345
Project Congressional District FL-26
Number of Employees 42
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 743103.65
Forgiveness Paid Date 2021-12-06
5935967205 2020-04-27 0455 PPP 4299 NW 36TH ST, MIAMI SPRINGS, FL, 33166-7345
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 526636
Loan Approval Amount (current) 526636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-7345
Project Congressional District FL-26
Number of Employees 33
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 531091.81
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State