WHO IS PORTES, LLC

Company Details

Entity Name:	WHO IS PORTES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	13 Sep 2016 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Jun 2020 (5 years ago)
Document Number:	L16000171086
FEI/EIN Number	81-3816803
Address:	5601 Collins Avenue, Apt. M10, MIAMI BEACH, FL 33140
Mail Address:	5601 Collins Avenue, Apt. M10, MIAMI BEACH, FL 33140
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Portes, Madeline	Agent	670 DUMONT STREET, Apt. 415, CELEBRATION, FL 34747

Name	Role	Address
PORTES, JOSEPH	President	5601 Collins Avenue, Apt. M10 MIAMI BEACH, FL 33140

Name	Role	Address
Portes, Madeline	Manager	670 DUMONT STREET, Apt. 415 CELEBRATION, FL 34747

Name	Role	Address
Portes, Madeline	Authorized Representative	670 DUMONT STREET, Apt. 415 CELEBRATION, FL 34747

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-09-27	670 DUMONT STREET, Apt. 415, CELEBRATION, FL 34747	No data
REINSTATEMENT	2020-06-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-06-09	5601 Collins Avenue, Apt. M10, MIAMI BEACH, FL 33140	No data
CHANGE OF MAILING ADDRESS	2020-06-09	5601 Collins Avenue, Apt. M10, MIAMI BEACH, FL 33140	No data
REGISTERED AGENT NAME CHANGED	2020-06-09	Portes, Madeline	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3129668103

2020-07-14

0455

PPP

5601 Collins Avenue, Miami Beach, FL, 33140

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20762.5
Loan Approval Amount (current)	20762.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33140-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20945.9
Forgiveness Paid Date	2021-06-04

9126028700

2021-04-08

0455

PPS

5601 Collins Ave M10, Miami Beach, FL, 33140-2402

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18385
Loan Approval Amount (current)	18385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33140-2402
Project Congressional District	FL-24
Number of Employees	1
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18530.07
Forgiveness Paid Date	2022-01-28

Date of last update: 18 Feb 2025