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MIAMI OCEAN SUITES LLC - Florida Company Profile

Company Details

Entity Name: MIAMI OCEAN SUITES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI OCEAN SUITES 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: 15 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: L17000192503
FEI/EIN Number 82-2800110

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

Address: 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETH-HALEVI NONI Manager 400 SUNNY ISLES BLVE, APT 806, SUNNY ISLES, FL, 33160
BETH-HALEVI NONI Agent 400 SUNNY ISLES BLVE, APT 806, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 400 SUNNY ISLES BLVD, STE 806, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-03-09 400 SUNNY ISLES BLVD, STE 806, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 400 SUNNY ISLES BLVE, APT 806, SUNNY ISLES, FL 33160 -
LC AMENDMENT 2019-05-20 - -
LC AMENDMENT 2019-03-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
LC Amendment 2019-05-20
LC Amendment 2019-03-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5385237410 2020-05-12 0455 PPP 16900 N. BAY RD, SUNNY ISLES FL 33160, FL, 33160
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2900
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNNY ISLES FL 33160, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2922.64
Forgiveness Paid Date 2021-02-25
4900628308 2021-01-23 0455 PPS 16900 N Bay Rd, Sunny Isles Beach, FL, 33160-4252
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 12577
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 Sunny Isles Beach, MIAMI-DADE, FL, 33160-4252
Project Congressional District FL-24
Number of Employees 1
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12693.12
Forgiveness Paid Date 2022-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State