| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6027518510 | 2021-03-02 | 0455 | PPS | 801 Brickell Bay Dr, Miami, FL, 33131-2952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3896117401 | 2020-05-08 | 0455 | PPP | 801 BRICKELL BAY DRIVE 4CL41B, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
