Search icon

M SQUARED MIAMI LLC - Florida Company Profile

Company Details

Entity Name: M SQUARED MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M SQUARED MIAMI 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: 24 Feb 2015 (10 years ago)
Document Number: L15000033932
FEI/EIN Number 47-3235170

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

Address: 7915 Nw 104th Ave, 34, Doral, FL, 33178, US
Mail Address: 7915 Nw 104th Ave, 34, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARCO A President 11551 Lakeside Drive, Doral, FL, 33178
BUSINESS INTEGRATED SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 7915 Nw 104th Ave, 34, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-04 7915 Nw 104th Ave, 34, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-06-22 Business Integrated Services -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 3057 Coral Springs Dr, 204, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343977400 2020-05-12 0455 PPP 8675 NW 5TH TER APT 102, MIAMI, FL, 33126-3880
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 790
Loan Approval Amount (current) 3541
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 MIAMI, MIAMI-DADE, FL, 33126-3880
Project Congressional District FL-27
Number of Employees 2
NAICS code 517919
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 Unanswered
Veteran Unanswered
Forgiveness Amount 3572.63
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State