Search icon

MIAMI SHOPS.LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

MIAMI 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: 11 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2024 (a year ago)
Document Number: L16000130062
FEI/EIN Number 81-3197952

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

Address: 936 71 st, MIAMI BEACH, FL, 33141, US
Mail Address: 936 71 ST, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSARIO DEIVI J Authorized Member 936 71ST ST, MIAMI BEACH, FL, 33141
GUERRA AQUINO JOMAR U Auth 936 71 st, MIAMI BEACH, FL, 33141
RUIZ ARIEL Manager 936 71 ST, MIAMI BEACH, FL, 33141
MARTE RUIZ FIORDALIZA Authorized Member 936 71 st, MIAMI BEACH, FL, 33141
RUIZ ARIEL Agent 936 71 st, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-10 - -
REGISTERED AGENT NAME CHANGED 2019-10-02 RUIZ, ARIEL -
REINSTATEMENT 2019-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 936 71 st, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 936 71 st, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-03-23 936 71 st, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2017-05-09 - -
LC AMENDMENT 2016-07-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000228385 TERMINATED 1000000988805 DADE 2024-04-12 2034-04-17 $ 370.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000228369 TERMINATED 1000000988803 DADE 2024-04-12 2044-04-17 $ 38,184.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-21
LC Amendment 2024-07-10
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-19
REINSTATEMENT 2019-10-02
ANNUAL REPORT 2018-03-23
LC Amendment 2017-05-09

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36142.00
Total Face Value Of Loan:
36142.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36100.00
Total Face Value Of Loan:
36100.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$36,100
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,465.95
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $27,075
Utilities: $4,512.5
Mortgage Interest: $4,512.5
Jobs Reported:
4
Initial Approval Amount:
$36,142
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,142
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,366.32
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,141

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State