| Entity Name: | MORIN BAHAMONDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORIN BAHAMONDE 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: | 28 Nov 2017 (7 years ago) |
| Document Number: | L17000244203 |
| FEI/EIN Number |
82-3527827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3547 NE 168 ST, NORTH MIAMI, FL, 33160 |
| Mail Address: | 3547 NE 168 ST, NORTH MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM MARKS CPA PA | Agent | 2136 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| MORIN DANIELA | Authorized Member | 3547 NE 168 ST, NORTH MIAMI, FL, 33160 |
| JESUS BAHAMONDE AGUSTIN J | Authorized Member | 2900 NE 7th Ave, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088828 | RESIDE STUDIO | EXPIRED | 2019-08-21 | 2024-12-31 | - | 3547 NE 168TH STREET, MAILBOX 101, NORTH MIAMI BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-12 |
| Florida Limited Liability | 2017-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6945747403 | 2020-05-15 | 0455 | PPP | 3547 NE 168TH ST UNIT # 101, NORTH MIAMI BEACH, FL, 33160-3560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9291348706 | 2021-04-08 | 0455 | PPS | 3547 NE 168th St, North Miami Beach, FL, 33160-3560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
