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MIAMI S&D LLC - Florida Company Profile

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Company Details

Entity Name: MIAMI S&D LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: L17000156844
FEI/EIN Number 82-2241923
Address: 3001 NE 185TH ST APT #123, AVENTURA, FL, 33180, US
Mail Address: 3001 NE 185th St, APT # 123, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Farrell Maria L Manager 3001 NE 185th St, Aventura, FL, 33180
Mattioli Roberto M Manager 3001 NE 185th St, Aventura, FL, 33180
ALVAREZ EMILIO CPA Agent 650 NW 43RD AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-28 3001 NE 185TH ST APT #123, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-04-07 3001 NE 185TH ST APT #123, AVENTURA, FL 33180 -
REINSTATEMENT 2019-02-08 - -
REGISTERED AGENT NAME CHANGED 2019-02-08 ALVAREZ, EMILIO, CPA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000313740 TERMINATED 1000000993943 DADE 2024-05-16 2044-05-22 $ 15,041.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-02-12
REINSTATEMENT 2019-02-08
Florida Limited Liability 2017-07-21

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4797.00
Total Face Value Of Loan:
4797.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,797
Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,797

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Date of last update: 02 Jul 2025

Sources: Florida Department of State