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BUILDI, LLC - Florida Company Profile

Company Details

Entity Name: BUILDI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUILDI, 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: 24 Mar 2017 (8 years ago)
Document Number: L17000067754
FEI/EIN Number 82-0870053

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

Address: 2423 SW 147th Ave, MIAMI, FL, 33185, US
Mail Address: 2423 SW 147th Ave, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJERA PENA YENIEL Manager 2423 SW 147th Ave, MIAMI, FL, 33185
Broche Isleydis Manager 2423 SW 147th Ave, MIAMI, FL, 33185
TEJERA PENA YENIEL Agent 2423 SW 147th Ave, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-08 2423 SW 147th Ave, # 753, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2024-06-08 2423 SW 147th Ave, # 753, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2024-06-08 TEJERA PENA, YENIEL -
REGISTERED AGENT ADDRESS CHANGED 2024-06-08 2423 SW 147th Ave, # 753, MIAMI, FL 33185 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182098108 2020-07-14 0455 PPP 1629 NW NORTH RIVER DR APT 504, MIAMI, FL, 33125-2605
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6472
Loan Approval Amount (current) 6472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33125-2605
Project Congressional District FL-26
Number of Employees 4
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6530.16
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State