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GENUINE EVENTS 1 LLC - Florida Company Profile

Company Details

Entity Name: GENUINE EVENTS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENUINE EVENTS 1 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: 31 Oct 2016 (8 years ago)
Document Number: L16000199648
FEI/EIN Number 81-3561836

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

Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Mail Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schwartz Michael Manager 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33131
Bhatt Sunil Chief Operating Officer 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Schwartz Michael Agent 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000066975 MICHAEL SCHWARTZ CATERING ACTIVE 2019-06-12 2029-12-31 - 3936 N MIAMI AVE, MIAMI, FL, 33137
G17000014976 MICHAEL SCHWARTZ EVENTS ACTIVE 2017-02-09 2027-12-31 - 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-04 Schwartz, Michael -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2143298504 2021-02-20 0455 PPS 3936 N Miami Ave, Miami, FL, 33127-2918
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133000
Loan Approval Amount (current) 133000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 209
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133521.07
Forgiveness Paid Date 2021-07-19
2072067304 2020-04-29 0455 PPP 3936 N. MIAMI AVE, MIAMI, FL, 33127-2918
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 14
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94685.04
Forgiveness Paid Date 2021-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State