TRMZOR SEAFOOD LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name:	TRMZOR SEAFOOD LIMITED LIABILITY COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRMZOR SEAFOOD LIMITED LIABILITY COMPANY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	07 Mar 2014 (11 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L14000038798
FEI/EIN Number	46-5038281 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	15476 NW 77 CT, MIAMI LAKES, FL, 33016, US
Address:	7221 Miami Lakeway South, Miami Lakes, FL, 33014, US
ZIP code:	33014
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ EDUARDO	Manager	7221 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014
DIAZ EDUARDO	Authorized Member	7221 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014
Diaz Eduardo	Agent	7221 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2019-06-04	7221 Miami Lakeway South, Miami Lakes, FL 33014	-
REINSTATEMENT	2018-05-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-05-14	7221 Miami Lakeway South, Miami Lakes, FL 33014	-
REGISTERED AGENT NAME CHANGED	2018-05-14	Diaz, Eduardo	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
LC AMENDMENT	2014-03-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000415315	ACTIVE	1000000962629	MIAMI-DADE	2023-08-29	2033-09-06	$ 583.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000570475	ACTIVE	2021-026973-CA-01	MIAMI-DADE CIRCUIT COURT	2022-09-08	2028-04-11	$39,840.30	SOUTH SEAFOODS INTERNATIONAL INC., 6101 BLUE LAGOON DR., 150, MIAMI, FL 33126

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5266898500

2021-02-27

0455

PPP

7221 Miami Lakeway S, Miami Lakes, FL, 33014-2603

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	120725
Loan Approval Amount (current)	120725
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33014-2603
Project Congressional District	FL-26
Number of Employees	9
NAICS code	424420
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	121553.17
Forgiveness Paid Date	2021-11-10

Date of last update: 03 Apr 2025