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CONCEPT AUTOMATION DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: CONCEPT AUTOMATION DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONCEPT AUTOMATION DESIGN, 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: 07 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2019 (6 years ago)
Document Number: L17000124958
FEI/EIN Number 82-1835899

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

Address: 8720 SW 54TH ST, MIAMI, FL 33165
Mail Address: 8720 SW 54th ST, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Felipe , Yariel Agent 8720 SW 54th ST, MIAMI, FL 33165
FELIPE, YARIEL Authorized Member 8720 SW 54TH ST, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 8720 SW 54TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2022-01-27 8720 SW 54TH ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 8720 SW 54th ST, MIAMI, FL 33165 -
REINSTATEMENT 2019-01-20 - -
REGISTERED AGENT NAME CHANGED 2019-01-20 Felipe , Yariel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-15
REINSTATEMENT 2019-01-20
Florida Limited Liability 2017-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9050677409 2020-05-19 0455 PPP 3310 SW 72ND AVE, MIAMI, FL, 33155-3616
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33155-3616
Project Congressional District FL-27
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 8549.35
Forgiveness Paid Date 2020-12-23
9121458603 2021-03-25 0455 PPS 3310 SW 72nd Ave, Miami, FL, 33155-3616
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33155-3616
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State