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PREMIUM MIAMI REALTY LLC - Florida Company Profile

Company Details

Entity Name: PREMIUM MIAMI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIUM MIAMI REALTY 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: 14 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Feb 2015 (10 years ago)
Document Number: L14000042659
FEI/EIN Number 46-5095869

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

Address: 8004 NW 154 Street, Suite 117, Miami Lakes, FL, 33016, US
Mail Address: 8004 NW 154 Street, Suite 117, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESINO RICARDO Authorized Member 8004 NW 154 Street, Miami Lakes, FL, 33016
RESINO RICARDO Agent 8004 NW 154 Street, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 8004 NW 154 Street, Suite 117, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-02-07 8004 NW 154 Street, Suite 117, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 8004 NW 154 Street, Suite 117, Miami Lakes, FL 33016 -
LC AMENDMENT 2015-02-16 - -
REGISTERED AGENT NAME CHANGED 2015-02-16 RESINO, RICARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6634127310 2020-04-30 0455 PPP 14100 PALMETTO FRNTG RD STE 100, MIAMI LAKES, FL, 33016-1568
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24112
Loan Approval Amount (current) 24112
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-1568
Project Congressional District FL-26
Number of Employees 3
NAICS code 531210
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 -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State