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GRACE C LLC - Florida Company Profile

Company Details

Entity Name: GRACE C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACE C 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: 29 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: L16000216229
FEI/EIN Number 81-4560816

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

Address: 4442 NW 74 AVE, MIAMI, FL, 33166, US
Mail Address: 14550 SW 95 AVENUE, MIAMI, FL, 33176, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOHME ELIE E Manager 14550 SW 95 AVENUE, MIAMI, FL, 33176
TOHME ELIE E Agent 14550 SW 95 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 4442 NW 74 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-06 4442 NW 74 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 14550 SW 95 AVENUE, MIAMI, FL 33176 -
LC AMENDMENT 2017-11-20 - -
REGISTERED AGENT NAME CHANGED 2017-11-20 TOHME, ELIE E. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-06
LC Amendment 2017-11-20
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9042468608 2021-03-25 0455 PPS 14550 SW 95th Ave, Miami, FL, 33176-7860
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 954327
Loan Approval Amount (current) 954327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-7860
Project Congressional District FL-27
Number of Employees 50
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 966770.89
Forgiveness Paid Date 2022-07-19
9485317307 2020-05-02 0455 PPP 14550 SW 95 AVE, MIAMI, FL, 33176
Loan Status Date 2023-09-12
Loan Status Charged Off
Loan Maturity in Months 18
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203802
Loan Approval Amount (current) 163750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 12
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State