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FINDINGS & BEADS INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: FINDINGS & BEADS INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINDINGS & BEADS INDUSTRIES 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: 18 Sep 2017 (8 years ago)
Document Number: L17000193582
FEI/EIN Number 82-2825402

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

Address: 777 NW 72ND AVE, MIAMI, FL, 33126, US
Mail Address: 777 NW 72ND AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOCCIA GABRIELE Manager 777 NW 72ND AVE, MIAMI, FL, 33126
MARCOCCIA GABRIELE Agent 777 NW 72ND AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096698 ANGEL'S GOLDFILLED ACTIVE 2022-08-16 2027-12-31 - 7795 WEST FLAGLER STREET, SUITE 21, MIAMI, FL, 33144
G22000096703 ANGEL'S JEWELRY DESIGN ACTIVE 2022-08-16 2027-12-31 - 7795 WEST FLAGLER STREET, SUITE 21, MIAMI, FL, 33144
G18000051956 ANGEL'S GOLDFILLED EXPIRED 2018-04-25 2023-12-31 - 7795 W FLAGLER ST UNIT M21, MIAMI, FL, 33144
G17000104010 ROEL EXPIRED 2017-09-19 2022-12-31 - 8394 NW 113 PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 777 NW 72ND AVE, SUITE 1103, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-03-10 777 NW 72ND AVE, SUITE 1103, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 777 NW 72ND AVE, SUITE 1103, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8626517210 2020-04-28 0455 PPP 7795 W Flagler St, MIAMI, FL, 33144
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39609.91
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State