| Entity Name: | MACHDI & SONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACHDI & SONS 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. |
| 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: | 06 Jul 2016 (9 years ago) |
| Document Number: | L16000126555 |
| FEI/EIN Number |
81-3200309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 SW 196TH STREET, MIAMI, FL, 33157 |
| Mail Address: | 10900 SW 196TH STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMIS AWAD MACHDI | Managing Member | 22611 SW 103RD CT, MIAMI, FL, 33190 |
| KHAMIS AWAD MACHDI | Agent | 22611 SW 103RD CT, CUTLER BAY, FL, 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000068339 | THE GARDEN'S MARKET | ACTIVE | 2016-07-11 | 2026-12-31 | - | 10900 SW 196TH STREET, CUTLER BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9683157308 | 2020-05-02 | 0455 | PPP | 10900 SW 196TH STREET, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
