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M&S FLOORS, LLC - Florida Company Profile

Company Details

Entity Name: M&S FLOORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&S FLOORS, 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: 18 Jul 2016 (9 years ago)
Document Number: L16000134617
FEI/EIN Number 81-3308460

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

Address: 591 E. SAMPLE RD, SUITE 194, POMPANO BEACH, FL, 33064
Mail Address: 591 E. SAMPLE RD, SUITE 194, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE AGUIAR MARCIO Manager 591 E. SAMPLE RD SUITE 194, POMPANO BEACH, FL, 33064
PALHARES SEBASTIAO F Manager 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064
DE AGUIAR MARCIO Agent 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000595219 ACTIVE CONO 08-002613 (72) BROWARD 2021-04-27 2026-11-19 $32,865.65 DODGE ENTERPRISES, INC., C/O HIDAY & RICKE, P.A., PO BOX 550858, BLDG. 3, JACKSONVILLE, FL 32255

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5733718601 2021-03-20 0455 PPS 22715 Meridiana Dr, Boca Raton, FL, 33433-6332
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45277
Loan Approval Amount (current) 45277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-6332
Project Congressional District FL-23
Number of Employees 9
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45542.46
Forgiveness Paid Date 2021-10-25
9828167302 2020-05-03 0455 PPP 591 E. SAMPLE RD SUITE 194, POMPANO BEACH, FL, 33064
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61750
Loan Approval Amount (current) 61750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 12
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28939.45
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State