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AMAIZE TOWER SHOPS LLC - Florida Company Profile

Company Details

Entity Name: AMAIZE TOWER SHOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAIZE TOWER SHOPS 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: 02 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2018 (7 years ago)
Document Number: L15000185265
FEI/EIN Number 36-4824584

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

Mail Address: 1555 Bonaventure Blvd, WESTON, FL, 33326, US
Address: 2258 S. University Dr, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Andres Eloy Auth 2258 S. University Dr, Davie, FL, 33324
Cohen Karen A Auth 2258 S. University Dr, Davie, FL, 33324
STRULOVIC ALBERT Auth 2258 S. University Dr, Davie, FL, 33324
NEATBOOKS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026875 FRANCISCA CHARCOAL CHICKEN & MEATS ACTIVE 2021-02-24 2026-12-31 - 2258 S UNIVERSITY DR, DAVIE, FL, 33324
G18000098699 AMAIZE LATIN FLAVOURS-AREPAS EXPIRED 2018-09-06 2023-12-31 - 6700 MAIN STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 2258 S. University Dr, Davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-03-22 NEATBOOKS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 5900 NW 97th Ave, Suite C-21, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 2258 S. University Dr, Davie, FL 33324 -
LC AMENDMENT 2018-05-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-11
LC Amendment 2018-05-03
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7712468500 2021-03-06 0455 PPS 2258 S University Dr, Davie, FL, 33324-5852
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63892
Loan Approval Amount (current) 63892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-5852
Project Congressional District FL-25
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64357.62
Forgiveness Paid Date 2021-12-03
4729837707 2020-05-01 0455 PPP 2258 S UNIVERSITY DR, DAVIE, FL, 33324
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58678
Loan Approval Amount (current) 58678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59105.63
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State