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IRESTORE LLC - Florida Company Profile

Company Details

Entity Name: IRESTORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRESTORE 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: 30 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L16000063313
FEI/EIN Number 81-1989491

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

Address: 22545 SW 102 CT, CUTLER BAY, FL, 33190, US
Mail Address: 22545 SW 102 CT, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marssiglia Michael President 22545 Sw 102nd Ct, Cutler Bay, FL, 33190
Marssiglia Lidia Vice President 22545 Sw 102nd Ct, Cutler Bay, FL, 33190
MARSSIGLIA MICHAEL JR. Agent 22545 SW 102 CT, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-05-23 - -
REGISTERED AGENT NAME CHANGED 2019-05-23 MARSSIGLIA, MICHAEL, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-05-23
Florida Limited Liability 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3264448208 2020-08-04 0455 PPP 22545 SW 102ND CT, CUTLER BAY, FL, 33190-1020
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 885
Loan Approval Amount (current) 885
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 CUTLER BAY, MIAMI-DADE, FL, 33190-1020
Project Congressional District FL-27
Number of Employees 2
NAICS code 336211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State