ETHICS INTEGRATED, LLC - Florida Company Profile

Company Details

Entity Name:	ETHICS INTEGRATED, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ETHICS INTEGRATED, 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:	06 Feb 2017 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	06 Mar 2022 (3 years ago)
Document Number:	L17000029292
FEI/EIN Number	81-5452069 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9310 SW 71 AVENUE, MIAMI, FL, 33156, US
Mail Address:	9310 SW 71 AVENUE, MIAMI, FL, 33156
ZIP code:	33156
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
AIRAN LALITA D	Manager	9310 SW 71 AVENUE, MIAMI, FL, 33156
AIRAN DAMODAR S	Agent	9310 SW 71 AVENUE, MIAMI, FL, 33156

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-03-06	-	-
REGISTERED AGENT NAME CHANGED	2022-03-06	AIRAN, DAMODAR S	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2936788705

2021-03-30

0455

PPS

9310 SW 71st Ave, Pinecrest, FL, 33156-3027

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14500
Loan Approval Amount (current)	14500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pinecrest, MIAMI-DADE, FL, 33156-3027
Project Congressional District	FL-27
Number of Employees	2
NAICS code	611430
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14584.18
Forgiveness Paid Date	2021-10-29

4127097702

2020-05-01

0455

PPP

9310 SW 71 Ave, Miami, FL, 33156

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33156-1100
Project Congressional District	FL-27
Number of Employees	1
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12621.87
Forgiveness Paid Date	2021-04-21

Date of last update: 01 Apr 2025