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RE MIAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RE MIAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RE MIAMI INVESTMENTS 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: 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: 03 Sep 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000137379
FEI/EIN Number 47-1809990

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

Address: 1630 NW 19 St., #711, MIAMI, FL 33125
Mail Address: 1630 NW 19 St., #711, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'HARE, MELISSA A Agent 1630 NW 19 St., #711, MIAMI, FL 33125
O'HARE, MELISSA A Manager 1630 NW 19 St., #711 MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 1630 NW 19 St., #711, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 1630 NW 19 St., #711, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2023-02-09 1630 NW 19 St., #711, MIAMI, FL 33125 -
REINSTATEMENT 2018-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 O'HARE, MELISSA A -

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-10
REINSTATEMENT 2018-11-16
REINSTATEMENT 2017-03-31
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5110108000 2020-06-27 0455 PPP APT 709 1415 NW 15TH AVE, MIAMI, FL, 33125
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8028.54
Loan Approval Amount (current) 8028.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8070.33
Forgiveness Paid Date 2021-01-08
8929498504 2021-03-10 0455 PPS 1415 NW 15 Ave Ste. 7091415 NW 15 Ave Apt 709, Miami, FL, 33125
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6571
Loan Approval Amount (current) 6571
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125
Project Congressional District FL-24
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6606.29
Forgiveness Paid Date 2021-09-28

Date of last update: 20 Feb 2025

Sources: Florida Department of State