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FLOORING BY AR LLC - Florida Company Profile

Company Details

Entity Name: FLOORING BY AR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOORING BY AR 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000192061
FEI/EIN Number 81-4274540

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

Address: 4655 Palm Ave, Hialeah, FL, 33012, US
Mail Address: 1490 West 49 PL, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVINA FUENTES HEANDY Manager 4655 Palm Ave, Hialeah, FL, 33012
MACHADO MARRERO ROILY Authorized Member 17741 NW 14TH CT, MIAMI, FL, 33169
SAVINA FUENTES HEANDY Agent 4655 Palm Ave, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-18 4655 Palm Ave, #217, Hialeah, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-18 4655 Palm Ave, #217, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-12-18 4655 Palm Ave, #217, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2021-12-18 SAVINA FUENTES, HEANDY -
REINSTATEMENT 2021-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-12-18
REINSTATEMENT 2020-01-23
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5501557301 2020-04-30 0455 PPP 11306 SW 125TH PL, MIAMI, FL, 33186
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33186-0100
Project Congressional District FL-28
Number of Employees 14
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State