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SPAZIO'S NAMA , LLC - Florida Company Profile

Company Details

Entity Name: SPAZIO'S NAMA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPAZIO'S NAMA , 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: 26 Oct 2017 (8 years ago)
Document Number: L17000222490
FEI/EIN Number 82-3279356

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

Address: 15590 Orchard Drive, Westlake, FL, 33470, US
Mail Address: 15590 Orchard Drive, Westlake, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARCELA M Authorized Member 15590 Orchard Drive, Westlake, FL, 33470
SANCHEZ MARCELA M Agent 15590 Orchard Drive, Westlake, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 15590 Orchard Drive, Westlake, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-04-29 15590 Orchard Drive, Westlake, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 15590 Orchard Drive, Westlake, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7919818310 2021-01-28 0455 PPP 1861, MIAMI, FL, 33125
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144207.5
Loan Approval Amount (current) 144207.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125
Project Congressional District FL-24
Number of Employees 12
NAICS code 541410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 145076.75
Forgiveness Paid Date 2021-09-13
9082038700 2021-04-08 0455 PPS 1861 NW South River Dr, Miami, FL, 33125-2700
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144207
Loan Approval Amount (current) 144207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-2700
Project Congressional District FL-26
Number of Employees 12
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 144839.14
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State