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MIAMI DADE FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: MIAMI DADE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI DADE FINANCIAL 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: 22 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: L16000082120
FEI/EIN Number 61-1753434

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

Address: 8200 NW 41 ST, STE 200, DORAL, FL, 33166, US
Mail Address: 1159 NW NORTH RIVER DRIVE, MIAMI, FL, 33136, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI DADE ACCOUNTING Agent 8200 NW 41 ST, DORAL, FL, 33166
JARAMILLO CAROLINE Managing Member 1159 NW NORTH RIVER DRIVE, MIAMI, FL, 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128626 KNEES FIRST CORPORATION EXPIRED 2018-12-05 2023-12-31 - 11062 NW 89 TER, SUITE 1703, DORAL, FL, 33178
G15000003154 MIAMI DADE ACCOUNTING ACTIVE 2015-01-09 2025-12-31 - 6662 NW 103RD PKWY, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 8200 NW 41 ST, STE 200, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 8200 NW 41 ST, STE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-27 8200 NW 41 ST, STE 200, DORAL, FL 33166 -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-09-05 MIAMI DADE ACCOUNTING -
CONVERSION 2016-04-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000018902. CONVERSION NUMBER 900000160389

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-04
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-09-05
Florida Limited Liability 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3939508604 2021-03-17 0455 PPS 6662 NW 103rd Pkwy, Doral, FL, 33178-3262
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) 14310
Loan Approval Amount (current) 14310
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 Doral, MIAMI-DADE, FL, 33178-3262
Project Congressional District FL-26
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 14405.66
Forgiveness Paid Date 2021-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State