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FARAJI HOMES LLC - Florida Company Profile

Company Details

Entity Name: FARAJI HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARAJI HOMES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Mar 2017 (8 years ago)
Date of dissolution: 09 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: L17000063908
FEI/EIN Number 820871280

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

Address: 15511 NE 15 th Ave, North Miami Beach, FL, 33162, US
Mail Address: P.O. BOX 610553, MIAMI, FL, 33261, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERREVIL WIDLY Manager P.O. BOX 610553, MIAMI, FL, 33261
PIERREVIL WIDLY Agent 15511 NE 15 TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 15511 NE 15 th Ave, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2017-10-18 15511 NE 15 th Ave, North Miami Beach, FL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-07
Florida Limited Liability 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8542098410 2021-02-13 0455 PPS 15511 NE 15th Ave, North Miami Beach, FL, 33162-5605
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102550
Loan Approval Amount (current) 102550
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 North Miami Beach, MIAMI-DADE, FL, 33162-5605
Project Congressional District FL-24
Number of Employees 8
NAICS code 236210
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 -
Forgiveness Paid Date -
3457178010 2020-06-24 0455 PPP 15511 NE 15TH AVENUE, NORTH MIAMI BEACH, FL, 33162-5605
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102550
Loan Approval Amount (current) 102550
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-5605
Project Congressional District FL-24
Number of Employees 8
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
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: 03 Mar 2025

Sources: Florida Department of State