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SHIRAZ CREATIVE OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SHIRAZ CREATIVE OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIRAZ CREATIVE OF FLORIDA, 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: 02 Jan 2018 (7 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L18000001052
FEI/EIN Number 82-4108909

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

Address: 2980 NE 29th Street, Miami, FL, 33180, US
Mail Address: 2980 NE 207 St, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tertner Shai Manager 1440 NE 137th Street, North Miami, FL, 33161
Harder Jason Manager 1229 North Sycamore Avenue, Los Angeles, CA, 90038
Birnbach Nina Agent 10651 NE 11th Court, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
MERGER 2024-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000001036. MERGER NUMBER 700000254057
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 2980 NE 29th Street, Ste 300, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-26 2980 NE 29th Street, Ste 300, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-02-05 Birnbach, Nina -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 10651 NE 11th Court, MIAMI SHORES, FL 33138 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000523062 TERMINATED 1000000903769 DADE 2021-10-08 2041-10-13 $ 71,543.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906657306 2020-04-29 0455 PPP 515 SW 17th Avenue, Miami, FL, 33135
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234440
Loan Approval Amount (current) 234440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 33135-0001
Project Congressional District FL-27
Number of Employees 121
NAICS code 541810
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 182327.81
Forgiveness Paid Date 2021-10-21
3654798410 2021-02-05 0455 PPS 7300, MIAMI, FL, 33138
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236379.5
Loan Approval Amount (current) 236379.5
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 N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138
Project Congressional District FL-24
Number of Employees 8
NAICS code 722320
Borrower Race White
Borrower Ethnicity Not 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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 136606.44
Forgiveness Paid Date 2022-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State