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MIAMI DOLAR SHOP, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI DOLAR SHOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI DOLAR SHOP, 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: 28 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L16000199260
FEI/EIN Number 81-4305198

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

Address: 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN WEI Manager 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131
Olive Judd, PA Agent 2426 East Las Olas Blvd, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000129193 DA TANG ZHEN WEI FANG EXPIRED 2019-12-06 2024-12-31 - 801 BRICKELL BAY DR. UNIT 4CL41B, DA TANG RESTAURANT, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-23 Olive Judd, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 2426 East Las Olas Blvd, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 801 BRICKELL BAY DRIVE,, UNIT 4CL41B, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-19 801 BRICKELL BAY DRIVE,, UNIT 4CL41B, MIAMI, FL 33131 -
LC AMENDMENT 2017-01-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000006150 ACTIVE 2024-011107-CA-01 MIAMI-DADE COUNTY 2024-12-19 2030-01-07 $174,415.95 801 BRICKELL BAY DRIVE MIA LLC, 900 BISCAYNE BLVD, #3502, MIAMI, FL 33132
J24000451334 ACTIVE 1000001002120 DADE 2024-07-09 2044-07-17 $ 46,032.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000038885 TERMINATED 1000000941776 DADE 2023-01-19 2043-01-25 $ 7,155.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000017574 TERMINATED 1000000940837 DADE 2023-01-09 2043-01-11 $ 6,720.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000525263 TERMINATED 1000000936652 DADE 2022-11-08 2042-11-16 $ 18,493.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000277048 TERMINATED 1000000925019 DADE 2022-06-03 2042-06-08 $ 16,182.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-08
LC Amendment 2017-01-13
Florida Limited Liability 2016-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6027518510 2021-03-02 0455 PPS 801 Brickell Bay Dr, Miami, FL, 33131-2952
Loan Status Date 2021-04-02
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187558
Loan Approval Amount (current) 187558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33131-2952
Project Congressional District FL-27
Number of Employees 18
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3896117401 2020-05-08 0455 PPP 801 BRICKELL BAY DRIVE 4CL41B, Miami, FL, 33131
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133970
Loan Approval Amount (current) 133970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 18
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135720.79
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State