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MIAMI RETREAT REALTY, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI RETREAT REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI RETREAT REALTY, 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: 25 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2016 (8 years ago)
Document Number: L16000138545
FEI/EIN Number 81-3382280

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

Address: 1717 N BAYSHORE DR., MIAMI, FL, 33132, US
Mail Address: 14121 NW 3rd Avenue, MIAMI, FL, 33168, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Almendares Wilmer O Chief Executive Officer 14121 NW 3rd Avenue, MIAMI, FL, 33168
ALMENDARES WILMER O Agent 14121 NW 3rd Avenue, Miami, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 14121 NW 3rd Avenue, Miami, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 1717 N BAYSHORE DR., MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-02-24 1717 N BAYSHORE DR., MIAMI, FL 33132 -
LC AMENDMENT 2016-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-07-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-07
LC Amendment 2016-10-13
Florida Limited Liability 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9361677907 2020-06-19 0455 PPP 5960 NE 5TH COURT SUITE 7, MIAMI, FL, 33137-2210
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26650
Loan Approval Amount (current) 26650
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 MIAMI, MIAMI-DADE, FL, 33137-2210
Project Congressional District FL-24
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26949.36
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State