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MASSI MARKETING AND CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: MASSI MARKETING AND CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSI MARKETING AND CONSULTING GROUP 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: 23 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: L15000032936
FEI/EIN Number 47-3293758

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

Address: 7520 Nw 104th ave, Ste A103, Doral, FL, 33178, US
Mail Address: 7520 Nw 104th ave, Ste A103, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Massiani Jonathan O Authorized Member 10770 Nw 66th st, Doral, FL, 33178
Lugo Maria A Authorized Member 10770 Nw 66th st, Doral, FL, 33178
Massiani Jonathan O Agent 10770 Nw 66th st, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000145244 MASSI NETWORK GROUP ACTIVE 2022-11-28 2027-12-31 - 7520 NW 104TH AVE STE A103, PMB 4028, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 7520 Nw 104th ave, Ste A103, PMB 4028, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-28 7520 Nw 104th ave, Ste A103, PMB 4028, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10770 Nw 66th st, Apt 103, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Massiani, Jonathan Oswaldo -
LC AMENDMENT AND NAME CHANGE 2017-05-08 MASSI MARKETING AND CONSULTING GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
LC Amendment and Name Change 2017-05-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1985308507 2021-02-19 0455 PPS 8350 NW 52nd Ter Ste 301, Doral, FL, 33166-7708
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77032
Loan Approval Amount (current) 77032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-7708
Project Congressional District FL-26
Number of Employees 6
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 77601.83
Forgiveness Paid Date 2021-11-17
4606657810 2020-05-28 0455 PPP 4401 NW 87TH AVE UNIT 404, DORAL, FL, 33178-2100
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6233
Loan Approval Amount (current) 6233
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2100
Project Congressional District FL-26
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6294.82
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State