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743 ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: 743 ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

743 ASSOCIATES 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 Feb 2015 (10 years ago)
Date of dissolution: 16 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2024 (a year ago)
Document Number: L15000020805
FEI/EIN Number 47-2877308

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

Address: 2001 Meridian Ave, #411, Miami Beach, FL, 33139, US
Mail Address: 2001 Meridian Ave, 411, miami beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
743 ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472877308 2024-05-21 743 ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722410
Sponsor’s telephone number 3057252861
Plan sponsor’s address 1220 20TH ST, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
743 ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472877308 2023-07-11 743 ASSOCIATES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722410
Sponsor’s telephone number 3057252861
Plan sponsor’s address 1220 20TH ST, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
743 ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472877308 2022-06-20 743 ASSOCIATES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722410
Sponsor’s telephone number 3057252861
Plan sponsor’s address 1220 20TH ST, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
743 ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472877308 2021-06-14 743 ASSOCIATES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722410
Sponsor’s telephone number 3057252861
Plan sponsor’s address 1220 20TH ST, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
743 ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472877308 2020-06-10 743 ASSOCIATES LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722410
Sponsor’s telephone number 3057252861
Plan sponsor’s address 1220 20TH ST, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing A2558693
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANILOVIC MIO Member 2001 Meridian Ave, MIAMI BEACH, FL, 33139
DANILOVIC MIO Agent 2001 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056293 BROCKWELL MIAMI EXPIRED 2015-06-09 2020-12-31 - 12378 SW 82ND AVE, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 2001 MERIDIAN AVENUE, #411, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-17 2001 Meridian Ave, #411, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 2001 Meridian Ave, #411, Miami Beach, FL 33139 -
LC AMENDMENT 2018-08-08 - -
REGISTERED AGENT NAME CHANGED 2018-08-08 DANILOVIC, MIO -
LC AMENDMENT 2016-11-15 - -
REINSTATEMENT 2016-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-07-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000024293 TERMINATED 1000000872809 DADE 2021-01-14 2041-01-20 $ 92,030.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-16
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-06
AMENDED ANNUAL REPORT 2021-04-17
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-24
LC Amendment 2018-08-08
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2291198609 2021-03-13 0455 PPS 743 Washington Ave, Miami Beach, FL, 33139-6209
Loan Status Date 2024-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 869853
Loan Approval Amount (current) 869853.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6209
Project Congressional District FL-24
Number of Employees 39
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9842127003 2020-04-09 0455 PPP 743 Washington Ave, MIAMI BEACH, FL, 33139-6209
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 449000
Loan Approval Amount (current) 449000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-6209
Project Congressional District FL-24
Number of Employees 39
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 454055.86
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State