INTERNATIONAL FLOWER EXCHANGE USA, LLC - Florida Company Profile

Company Details

Entity Name:	INTERNATIONAL FLOWER EXCHANGE USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. INTERNATIONAL FLOWER EXCHANGE USA, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	31 Dec 2015 (9 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L16000001102
FEI/EIN Number	81-0998799 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2200 NW 70 Ave, MAIMI, FL, 33122, US
Mail Address:	2200 NW 70 Ave, MAIMI, FL, 33122, US
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RAMIREZ DAVID	Manager	80 SW 8TH STREET #2805, MIAMI, FL, 33130
CMS INTERNATIONAL ENTERPRISES, INC.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000003919	INTERNATIONAL FLOWER EXCHANGE	EXPIRED	2016-01-11	2021-12-31	-	2200 N.W. 70TH AVENUE, MIAMI, FL, 33122

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-24	550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134	-
REGISTERED AGENT NAME CHANGED	2019-04-24	CMS INTERNATIONAL ENTERPRISES, INC	-
CHANGE OF PRINCIPAL ADDRESS	2017-01-16	2200 NW 70 Ave, MAIMI, FL 33122	-
REINSTATEMENT	2017-01-16	-	-
CHANGE OF MAILING ADDRESS	2017-01-16	2200 NW 70 Ave, MAIMI, FL 33122	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2232907307

2020-04-29

0455

PPP

2200 NW 70TH AVE, Miami, FL, 33122

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22300
Loan Approval Amount (current)	22300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33122-0001
Project Congressional District	FL-26
Number of Employees	4
NAICS code	424930
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21074.23
Forgiveness Paid Date	2021-05-06

Date of last update: 01 May 2025