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MINT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MINT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINT HOLDINGS, 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: 15 Nov 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Aug 2018 (7 years ago)
Document Number: L16000208695
FEI/EIN Number 81-4444024

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

Address: 1111 Lincoln Road, MIAMI BEACH, FL, 33139, US
Mail Address: 1111 Lincoln Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINT 401(K) PROFIT SHARING PLAN 2023 814444024 2024-10-03 MINT HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT CASH BALANCE PLAN 2023 814444024 2024-10-03 MINT HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT CASH BALANCE PLAN 2022 814444024 2023-10-12 MINT HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT 401(K) PROFIT SHARING PLAN 2022 814444024 2023-10-12 MINT HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT 401(K) PROFIT SHARING PLAN 2021 814444024 2022-10-15 MINT HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT CASH BALANCE PLAN 2021 814444024 2022-10-15 MINT HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT 401(K) PROFIT SHARING PLAN 2020 814444024 2021-10-04 MINT HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT CASH BALANCE PLAN 2020 814444024 2021-10-04 MINT HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT CASH BALANCE PLAN 2019 814444024 2020-10-02 MINT HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139
MINT 401(K) PROFIT SHARING PLAN 2019 814444024 2020-10-02 MINT HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561500
Sponsor’s telephone number 7866812871
Plan sponsor’s address 429 LENOX AVENUE, SUITE 561, MIAMI BEACH, FL, 33139

Key Officers & Management

Name Role Address
WEISS EVAN Manager 429 Lenox Ave, MIAMI BEACH, FL, 33139
SILVERBERG & WEISS, P.A. Agent 1290 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-09 1111 Lincoln Road, suite 500, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-07-09 1111 Lincoln Road, suite 500, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-13 1290 WESTON ROAD, SUITE 218, WESTON, FL 33326 -
LC STMNT OF RA/RO CHG 2018-08-13 - -
REGISTERED AGENT NAME CHANGED 2018-08-13 SILVERBERG & WEISS, P.A. -
REINSTATEMENT 2017-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2016-11-22 MINT HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-06
CORLCRACHG 2018-08-13
Reg. Agent Resignation 2018-07-27
ANNUAL REPORT 2018-01-19
REINSTATEMENT 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6003298402 2021-02-09 0455 PPS 429 Lenox Ave # 561, Miami Beach, FL, 33139-6532
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133028
Loan Approval Amount (current) 133028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6532
Project Congressional District FL-24
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135163.74
Forgiveness Paid Date 2022-09-21
6423607301 2020-04-30 0455 PPP 429 Lenox Ave 561, Miami Beach, FL, 33139
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133566
Loan Approval Amount (current) 133566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135615.23
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State