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MIAMI SWIMMING ACADEMY LLC - Florida Company Profile

Company Details

Entity Name: MIAMI SWIMMING ACADEMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI SWIMMING ACADEMY 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: 16 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: L15000046800
FEI/EIN Number 47-3469120

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

Address: 711 N Federal Highway, Hallandale, FL, 33009, US
Mail Address: 2199 NE 180TH ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LARISSA Manager 2199 NE 180TH ST, NORTH MIAMI BEACH, FL, 33162
VANK KSENIA Authorized Member 266 FAIRWAY CIR, WESTON, FL, 33326
PEREZ LARISSA Agent 2199 NE 180th ST, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 711 N Federal Highway, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-01 2199 NE 180th ST, North Miami Beach, FL 33162 -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-12-06 711 N Federal Highway, Hallandale, FL 33009 -
REINSTATEMENT 2017-07-05 - -
REGISTERED AGENT NAME CHANGED 2017-07-05 PEREZ, LARISSA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-20
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-05-13
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-07-05
Florida Limited Liability 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5009908609 2021-03-20 0455 PPS 2199 NE 180th St, North Miami Beach, FL, 33162-1621
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2812
Loan Approval Amount (current) 2812
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 North Miami Beach, MIAMI-DADE, FL, 33162-1621
Project Congressional District FL-24
Number of Employees 5
NAICS code 713990
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 2829.26
Forgiveness Paid Date 2021-11-03
8625147302 2020-05-01 0455 PPP 2199 NE 180TH ST, N MIAMI BEACH, FL, 33162-1621
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2812
Loan Approval Amount (current) 2812
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 N MIAMI BEACH, MIAMI-DADE, FL, 33162-1621
Project Congressional District FL-24
Number of Employees 11
NAICS code 621399
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 2833.11
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State