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MIAMI DOLAR SHOP, LLC - Florida Company Profile

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Company Details

Entity Name: MIAMI DOLAR SHOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2017 (9 years ago)
Document Number: L16000199260
FEI/EIN Number 81-4305198
Address: 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN WEI Manager 801 BRICKELL BAY DRIVE,, MIAMI, FL, 33131

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187558.00
Total Face Value Of Loan:
187558.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133970.00
Total Face Value Of Loan:
133970.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$187,558
Date Approved:
2021-03-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$187,558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $187,554
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$133,970
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$135,720.79
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $133,970

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Date of last update: 01 Jul 2025

Sources: Florida Department of State