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748 DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: 748 DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

748 DEVELOPMENT, 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 Feb 2013 (12 years ago)
Document Number: L13000021593
FEI/EIN Number 46-2261380

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

Address: 7970 NW 56th ST, UNIT C, DORAL, FL, 33166, US
Mail Address: 7970 NW 56th ST, UNIT C, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN GARCIA JORGE L Managing Member 7964 NW 56th St, DORAL, FL, 33166
MARIN GUERRERO JORGE D Managing Member 7970 NW 56th ST, DORAL, FL, 33166
FALK DAINIRA M Agent 1330 WEST AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000038853 DRYWALL MIAMI ACTIVE 2024-03-18 2029-12-31 - 7970 NW 56TH ST, UNIT C, DORAL, FL, 33166
G24000038860 SHELL MIAMI ACTIVE 2024-03-18 2029-12-31 - 7970 NW 56TH ST, UNIT C, DORAL, FL, 33166
G18000016849 DRYWALL MIAMI EXPIRED 2018-01-31 2023-12-31 - 12601 SW 13TH STREET #211G, 12601 SW 13TH STREET #211G, PEMBROKE PINES, FL, 33027
G18000016853 OH MY KITCHEN EXPIRED 2018-01-31 2023-12-31 - 12601 SW 13TH STREET #211G, 12601 SW 13TH STREET #211G, PEMBROKE PINES, FL, 33027
G18000016842 RENOVO EXPIRED 2018-01-31 2023-12-31 - 12601 SW 13TH STREET #211G, 12601 SW 13TH STREET #211G, PEMBROKE PINES, FL, 33027
G18000016856 SHELL MIAMI EXPIRED 2018-01-31 2023-12-31 - 12601 SW 13TH STREET #211G, 12601 SW 13TH STREET #211G, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 7970 NW 56th ST, UNIT C, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-18 7970 NW 56th ST, UNIT C, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 1330 WEST AVENUE, #2110, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-19
AMENDED ANNUAL REPORT 2019-10-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-07-19
AMENDED ANNUAL REPORT 2017-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284998604 2021-03-13 0455 PPS 1325 NW 78th Ave Ste 205, Doral, FL, 33126-1600
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85440.2
Loan Approval Amount (current) 85440.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1600
Project Congressional District FL-26
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86213.91
Forgiveness Paid Date 2022-02-14
7661317101 2020-04-14 0455 PPP 1325 NW 78th Ave Suite 205, DORAL, FL, 33126
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85440.2
Loan Approval Amount (current) 85440.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86448.67
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State