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AREICAR USA LLC

Company Details

Entity Name: AREICAR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Sep 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L14000139645
FEI/EIN Number 47-2154328
Address: 5102 nw 79 ave, 107, miami, FL 33166
Mail Address: 5102 nw 79 ave, 107, miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, MANUEL Agent 5102 nw 79ave, 107, Miami, FL 33166

Authorized Representative

Name Role Address
RODRIGUEZ, MANUEL Authorized Representative 5102 nw 79 ave, 107 miami, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 5102 nw 79 ave, 107, miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-02-23 5102 nw 79 ave, 107, miami, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-02-23 RODRIGUEZ, MANUEL No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 5102 nw 79ave, 107, Miami, FL 33166 No data
LC NAME CHANGE 2014-09-26 AREICAR USA LLC No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3807227409 2020-05-08 0455 PPP 157 W 10 STREET, HIALEAH, FL, 33010
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 3039.7
Forgiveness Paid Date 2021-09-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State