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IFRIT DESIGN LLC - Florida Company Profile

Company Details

Entity Name: IFRIT DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IFRIT DESIGN 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: 27 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Dec 2021 (3 years ago)
Document Number: L13000136641
FEI/EIN Number 45-5468343

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

Address: 1345 W 42 PLACE, HIALEAH, FL, 33012
Mail Address: 3131 Sw 68 Ave, Miramar, FL, 33023, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN MOISES A Manager 1345 W 42 PLACE, HIALEAH, FL, 33012
GUILLEN MOISES Agent 1345 W 42 PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-25 - -
CHANGE OF MAILING ADDRESS 2020-12-25 1345 W 42 PLACE, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-12-16 - -
REGISTERED AGENT NAME CHANGED 2018-12-16 GUILLEN, MOISES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-12-23
REINSTATEMENT 2020-12-25
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-12-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8189347001 2020-04-08 0455 PPP 23 nw 8th avenue, HALLANDALE, FL, 33009-3907
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123200
Loan Approval Amount (current) 123200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-3907
Project Congressional District FL-25
Number of Employees 19
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122134.11
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State