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SHADDAI OF MIAMI LLC - Florida Company Profile

Company Details

Entity Name: SHADDAI OF MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SHADDAI OF MIAMI 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: 17 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Sep 2021 (3 years ago)
Document Number: L13000174065
FEI/EIN Number 46-4328134

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

Address: 9720 Stirling Rd, Suite 213, Hollywood, FL 33024
Mail Address: 9720 Stirling Rd, Suite 213, Hollywood, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDADO, MARIA C Agent 9720 Stirling Rd, Suite 213, Hollywood, FL 33024
GUARDADO, MARIA C Managing Member 9720 STIRLING RD, SUITE 213 HOLLYWOOD, FL 33024
CHEVEZ, ISRAEL Managing Member 9720 STIRLING RD, SUITE 213 HOLLYWOOD, FL 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 9720 Stirling Rd, Suite 213, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-10-25 9720 Stirling Rd, Suite 213, Hollywood, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 9720 Stirling Rd, Suite 213, Hollywood, FL 33024 -
LC AMENDMENT 2021-09-02 - -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
LC Amendment 2021-09-02
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-30
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-10-31
REINSTATEMENT 2017-12-19
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3267507909 2020-06-13 0455 PPP 2023 182ND ST, NORTH MIAMI BEACH, FL, 33162
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13132
Loan Approval Amount (current) 13132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13259.67
Forgiveness Paid Date 2021-06-04

Date of last update: 21 Feb 2025

Sources: Florida Department of State