Search icon

MIAMI LAKES SUNSHINE WAX, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI LAKES SUNSHINE WAX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI LAKES SUNSHINE WAX, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000251617
FEI/EIN Number 82-3640284

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

Address: 7429 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
Mail Address: 7429 Miami Lakes Drive, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-08-15 - -
CHANGE OF MAILING ADDRESS 2022-08-15 7429 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2022-08-15 BATISTA, JEREMIAS E, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52200.00
Total Face Value Of Loan:
52200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52200
Current Approval Amount:
52200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52771.3

Date of last update: 03 May 2025

Sources: Florida Department of State