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AD HOMES LLC - Florida Company Profile

Company Details

Entity Name: AD HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AD HOMES 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 2014 (11 years ago)
Document Number: L14000132302
FEI/EIN Number 47-1693542

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

Address: 6625 Miami Lakes Dr, Miami Lakes, FL, 33014, US
Mail Address: 6625 Miami Lakes Dr, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DAVID P Manager 6625 Miami Lakes Dr, Miami Lakes, FL, 33014
PEDRAZA ARISTIDES Manager 6625 Miami Lakes Dr, Miami Lakes, FL, 33014
MORENO DAVID P Agent 6625 Miami Lakes Dr, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-20 6625 Miami Lakes Dr, Suite 474, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-03-20 6625 Miami Lakes Dr, Suite 474, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-20 6625 Miami Lakes Dr, Suite 474, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1501788810 2021-04-10 0455 PPP 6625 Miami Lakes Dr E Ste 474, Miami Lakes, FL, 33014-2708
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8105
Loan Approval Amount (current) 8105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33014-2708
Project Congressional District FL-26
Number of Employees 2
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8140.08
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State