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SOUTH BEACH JEM RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH JEM RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH BEACH JEM RESORTS, 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: 18 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L15000163880
FEI/EIN Number 47-5642296

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

Address: 1315 14th St, Miami Beach, FL, 33139, US
Mail Address: 1315 14th ST, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA LUIS E President 1315 14th ST, Miami Beach, FL, 33139
Campbell Bryan Director 1315 14th St, Miami Beach, FL, 33139
Varela Angelica Director 1315 14th St, Miami Beach, FL, 33139
Campbell Karen Director 1315 14th St, Miami Beach, FL, 33139
VARELA LUIS E Agent 1315 14th ST, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1315 14th St, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-30 1315 14th St, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1315 14th ST, Miami Beach, FL 33140 -
LC DISSOCIATION MEM 2020-12-28 - -
LC AMENDMENT 2020-12-28 - -
REGISTERED AGENT NAME CHANGED 2020-12-28 VARELA, LUIS E -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
CORLCDSMEM 2020-12-28
LC Amendment 2020-12-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956368508 2021-02-26 0455 PPP 633 N Krome Ave, Homestead, FL, 33030-6043
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148750
Loan Approval Amount (current) 148750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6043
Project Congressional District FL-28
Number of Employees 12
NAICS code 721110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150824.24
Forgiveness Paid Date 2022-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State