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REM1227 LLC

Company Details

Entity Name: REM1227 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000008427
FEI/EIN Number APPLIED FOR
Address: 3530 MYSTIC POINT DRIVE, 1907, AVENTURA, FL 33180
Mail Address: 3530 MYSTIC POINT DRIVE, 1907, AVENTURA, FL 33180 UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Pinto, Marcelo Agent 3530 Mystic Poine Dr, 1907, Aventura, FL 33180

Manager

Name Role Address
PINTO, MARCELO C Manager 3530 MYSTIC POINT DRIVE, AVENTURA, FL 33180
DE LUCA, ELISA R Manager 3530 MYSTIC POINT DRIVE, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-30 Pinto, Marcelo No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3530 Mystic Poine Dr, 1907, Aventura, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584567805 2020-05-28 0455 PPP 3530 mystic pointe dr 1907, Aventura, FL, 33180-2888
Loan Status Date 2022-06-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5983
Loan Approval Amount (current) 5983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Aventura, MIAMI-DADE, FL, 33180-2888
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State