| Entity Name: | LOYALTY MGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LOYALTY MGA 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. |
| 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: | 24 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | L16000196285 |
| FEI/EIN Number |
81-4357468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5195 NW 77TH AVE, MIAMI, FL 33166 |
| Mail Address: | 5195 NW 77TH AVE, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNIVISTA INTERMEDIATE HOLDCO, LLC | Authorized Member |
| IML HOLDCO, INC. | Authorized Member |
| CARRERA & AMADOR, P.A. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055406 | LOYALTY UNDERWRITER | ACTIVE | 2019-05-07 | 2029-12-31 | - | 5195 NW 77TH AVE, DORAL, FL, 33166 |
| G19000026376 | LOYALTY INSURANCE | EXPIRED | 2019-02-25 | 2024-12-31 | - | 528 NW 7TH AVENUE, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 5195 NW 77TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 5195 NW 77TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | CARRERA & AMADOR, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 221 SW 42ND AVE, 3RD FLOOR, MIAMI, FL 33134 | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-17 |
| LC Amendment | 2016-11-08 |
| Florida Limited Liability | 2016-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1618537105 | 2020-04-10 | 0455 | PPP | 528 NW 7TH AVE, MIAMI, FL, 33136-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
