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FLORIDA RENTAL MERCHANTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA RENTAL MERCHANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA RENTAL MERCHANTS, 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: 22 Aug 2013 (12 years ago)
Document Number: L13000119079
FEI/EIN Number 46-3481070

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

Address: 100 COLLINS AVENUE, Commercial Unit 15, MIAMI BEACH, FL, 33139, US
Mail Address: 100 COLLINS AVENUE, Commercial Unit 15, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDERICO JOHN P Managing Member 100 COLLINS AVENUE, C/O FRONT DESK, MIAMI BEACH, FL, 33139
federico john Agent 100 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-07 - -
REGISTERED AGENT NAME CHANGED 2018-03-25 federico, john -
REGISTERED AGENT ADDRESS CHANGED 2018-03-25 100 COLLINS AVENUE, Commercial Unit 15, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 100 COLLINS AVENUE, Commercial Unit 15, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-04-30 100 COLLINS AVENUE, Commercial Unit 15, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6109327302 2020-04-30 0455 PPP 100 collins ave, MIAMI BEACH, FL, 33139-7207
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 9
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34020.7
Forgiveness Paid Date 2021-08-13
9408478508 2021-03-12 0455 PPS 100 Collins Ave, Miami Beach, FL, 33139-7207
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33352
Loan Approval Amount (current) 33352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-7207
Project Congressional District FL-24
Number of Employees 9
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33578.98
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State