| Entity Name: | MIAMI S&D LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI S&D 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615937808 | 2020-05-26 | 0455 | PPP | 13337 NE 17th Avenue, North Miami, FL, 33181-1714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
