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212 PROJECTS LLC - Florida Company Profile

Company Details

Entity Name: 212 PROJECTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

212 PROJECTS 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: 05 Dec 2017 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: L17000248493
FEI/EIN Number 82-3603225

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

Address: 10784 NW 76th Ln, Doral, FL, 33178, US
Mail Address: 10784 NW 76th Ln, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIQUITO HENRIQUEZ CLAUDIO Auth 10784 NW 76TH LN, DORAL, FL, 33178
CHIQUITO HENRIQUEZ CLAUDIO Agent 10784 NW 76th Ln, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10784 NW 76th Ln, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-05-01 10784 NW 76th Ln, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 10784 NW 76th Ln, DORAL, FL 33178 -
LC DISSOCIATION MEM 2020-12-14 - -
REGISTERED AGENT NAME CHANGED 2020-11-07 CHIQUITO HENRIQUEZ, CLAUDIO -
REINSTATEMENT 2020-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-25
CORLCDSMEM 2020-12-14
REINSTATEMENT 2020-11-07
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7104708507 2021-03-05 0455 PPP 10705 NW 75th Ln, Medley, FL, 33178-2199
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349412
Loan Approval Amount (current) 349412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-2199
Project Congressional District FL-26
Number of Employees 18
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State