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MEMORY SHACK, L.L.C. - Florida Company Profile

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Company Details

Entity Name: MEMORY SHACK, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2012 (13 years ago)
Document Number: L12000136071
FEI/EIN Number 46-1253789
Address: 12900 sw 89 ct, MIAMI, FL, 33176, US
Mail Address: 12900 sw 89 ct, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO CHARLES A President 10350 SW 154 CIR CT #62, MIAMI, FL, 33196
NUNEZ NATASSJA L President 11124 SW 156 CT, MIAMI, FL, 33196
CALVO JUAN C President 3586 NW 41 ST APT #A136, MIAMI, FL, 33142
NUNEZ LUIS Agent 777 NW 72 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000126195 MEMORY FACTORY EXPIRED 2012-12-28 2017-12-31 - 8233 S. DIXIE HWY., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 12900 sw 89 ct, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-08-22 12900 sw 89 ct, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000518785 TERMINATED 1000000834819 DADE 2019-07-25 2029-07-31 $ 200.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29100.00
Total Face Value Of Loan:
326400.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4885.00
Total Face Value Of Loan:
4885.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,885
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,922.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,885
Jobs Reported:
1
Initial Approval Amount:
$4,500
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,521.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State