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M & M SHOES AND CLOTHING, LLC - Florida Company Profile

Company Details

Entity Name: M & M SHOES AND CLOTHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M SHOES AND CLOTHING, 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: 13 May 2013 (12 years ago)
Document Number: L13000070400
FEI/EIN Number 46-2818027

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

Address: Tropicana Flea Market, 3755 N.W. 30th Ave., MIAMI, FL, 33142, US
Mail Address: Tropicana Flea Market, 3755 N.W. 30th Ave., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBON LORENA Agent 3267 NW 35 STREET, MIAMI, FL
DUBON LORENA Manager 3267 NW 35 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-17 Tropicana Flea Market, 3755 N.W. 30th Ave., MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 Tropicana Flea Market, 3755 N.W. 30th Ave., MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 3267 NW 35 STREET, MIAMI, FL -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9656647307 2020-05-02 0455 PPP 4225 NW 24TH AVE, MIAMI, FL, 33142-4619
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3592
Loan Approval Amount (current) 3592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-4619
Project Congressional District FL-24
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3622.11
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State