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AMAZING FINDS, LLC - Florida Company Profile

Company Details

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

AMAZING FINDS, 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: 12 Jun 2017 (8 years ago)
Document Number: L17000128020
FEI/EIN Number 35-2598896

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

Address: 5915 PONCE DE LEON BLVD., 21, CORAL GABLES, FL, 33146
Mail Address: 5915 PONCE DE LEON BLVD., 21, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN FANNY B Manager 5915 PONCE DE LEON BLVD., STE. 21, CORAL GABLES, FL, 33146
MILLER ROBERT MESQ. Agent 5915 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093264 SAFF-PRO ACTIVE 2022-08-08 2027-12-31 - 5915 PONCE DE LEON BLVD., SUITE 21, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4401108409 2021-02-06 0455 PPS 5915 Ponce de Leon Blvd Ste 21, Coral Gables, FL, 33146-2435
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2435
Project Congressional District FL-27
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8408.89
Forgiveness Paid Date 2022-01-18
1756817703 2020-05-01 0455 PPP 5915 PONCE DE LEON BLVD STE 21, CORAL GABLES, FL, 33146
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3337
Loan Approval Amount (current) 3337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3369.07
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State