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MORTGAGE AMERICA INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: MORTGAGE AMERICA INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORTGAGE AMERICA INVESTORS, 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: 10 Apr 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L13000053040
FEI/EIN Number 462584474

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

Address: 95 MERRICK WAY, CORAL GABLES,, FL, 33134, US
Mail Address: PO BOX 14-1692, CORAL GABLES,, FL, 33114-1692, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ HECTOR III Manager 95 MERRICK WAY, CORAL GABLES,, FL, 33134
ALVAREZ HECTOR Agent 95 MERRICK WAY, CORAL GABLES,, FL, 33134

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-06-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-09-28 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-09-28 ALVAREZ, HECTOR -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2013-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
CORLCDSMEM 2023-06-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-07-10
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5982178508 2021-03-02 0455 PPS 95 Merrick Way, Coral Gables, FL, 33134-5323
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10820
Loan Approval Amount (current) 10820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5323
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10898.85
Forgiveness Paid Date 2021-11-26
4765497404 2020-05-11 0455 PPP 95 Merrick Way 3RD FL, Coral Gables, FL, 33134
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22647.95
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State