| Entity Name: | BAFA MIAMI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAFA MIAMI, 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: | 11 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L17000171446 |
| FEI/EIN Number |
82-2541281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 NE 59th Terrace, MIAMI, FL, 33137, US |
| Mail Address: | 241 NE 59th Terrace, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWICZ BERNARD | Agent | 780 NE 69th street, Miami, FL, 33138 |
| WEB INVESTMENT FLORIDA, INC. | Authorized Member | - |
| SIFRAMERICA INC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127016 | BEL AIR FINE ART | EXPIRED | 2017-11-17 | 2022-12-31 | - | 17100 N BAY RD, #1908, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 241 NE 59th Terrace, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 780 NE 69th street, #1802, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 241 NE 59th Terrace, MIAMI, FL 33137 | - |
| MERGER | 2020-06-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000204847 |
| LC AMENDMENT | 2019-05-06 | - | - |
| LC AMENDMENT | 2018-01-16 | - | - |
| LC NAME CHANGE | 2017-11-17 | BAFA MIAMI, LLC. | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-14 | BAFA MIAMI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-07-24 |
| Merger | 2020-06-09 |
| LC Amendment | 2019-05-06 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8758697710 | 2020-05-01 | 0455 | PPP | 110 NE 40TH ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
