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19501 BISCAYNE LLC - Florida Company Profile

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Company Details

Entity Name: 19501 BISCAYNE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

19501 BISCAYNE 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: 17 Nov 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2023 (2 years ago)
Document Number: L16000210449
FEI/EIN Number 82-1944612

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

Address: 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139, US
Mail Address: 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABTAI BENJAMIN Manager 100 S POINTE DR, MIAMI BEACH, FL, 33139
Marinov Angel Agent 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112905 SERAFINA ACTIVE 2017-10-12 2028-12-31 - 1688 MERIDIAN AVE, STE 905, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-30 - -
LC AMENDMENT 2021-02-05 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 Marinov, Angel -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-01-13 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 -
REINSTATEMENT 2017-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000646511 ACTIVE 2022-045905-SP-23 MIAMI-DADE COUNTY COURT CLERK 2024-06-03 2029-10-03 $4,831.85 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522

Documents

Name Date
ANNUAL REPORT 2024-02-01
LC Amendment 2023-10-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
LC Amendment 2021-02-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-05

USAspending Awards / Financial Assistance

Date:
2021-05-11
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:
218823.00
Total Face Value Of Loan:
218823.00
Date:
2020-06-24
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:
2020-05-05
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:
470515.00
Total Face Value Of Loan:
470515.00

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$218,823
Date Approved:
2021-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$218,823
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $218,821
Utilities: $1
Jobs Reported:
72
Initial Approval Amount:
$470,515
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$470,515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$476,803.96
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $388,877
Utilities: $10,000
Mortgage Interest: $0
Rent: $57,638
Refinance EIDL: $0
Healthcare: $14000
Debt Interest: $0

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Date of last update: 03 Jul 2025

Sources: Florida Department of State