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ODIEL MB FL LLC - Florida Company Profile

Company Details

Entity Name: ODIEL MB FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODIEL MB FL 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: 04 Sep 2014 (11 years ago)
Document Number: L14000138198
FEI/EIN Number 47-1767233

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

Address: 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABTAI BENNY Authorized Member 100 S POINTE DR #2805, MIAMI BEACH, FL, 33181
MARINOV ANGEL Agent 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1688 MERIDIAN AVE, 905, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-03-15 1688 MERIDIAN AVE, 905, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2021-03-15 MARINOV, ANGEL -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1688 MERIDIAN AVE, 905, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3752277306 2020-04-29 0455 PPP 1688 MERIDIAN AVE, STE 905, MIAMI BEACH, FL, 33139-2712
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13300
Loan Approval Amount (current) 13300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-2712
Project Congressional District FL-24
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13379.8
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State