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MIAMI LAKES SUNSHINE WAX, LLC

Company Details

Entity Name: MIAMI LAKES SUNSHINE WAX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000251617
FEI/EIN Number 82-3640284
Address: 7429 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014
Mail Address: 7429 Miami Lakes Drive, Miami Lakes, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BATISTA, JEREMIAS E, ESQ. Agent 6143 OSPREY TERRACE, COCONUT CREEK, FL 33073

Authorized Member

Name Role Address
ALI, MAZEN Authorized Member 156 CLAREMONT AVE, SADDLE BROOK, NJ 07663 UN
BATISTA, JEREMIAS E Authorized Member 6143 OSPREY TERRACE, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-08-15 No data No data
CHANGE OF MAILING ADDRESS 2022-08-15 7429 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2022-08-15 BATISTA, JEREMIAS E, ESQ. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
REINSTATEMENT 2022-08-15
Florida Limited Liability 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7568977705 2020-05-01 0455 PPP 7429 Miami Lakes Drive, Miami Lakes, FL, 33014
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52200
Loan Approval Amount (current) 52200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52771.3
Forgiveness Paid Date 2021-06-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State