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MIND MIAMI LLC - Florida Company Profile

Company Details

Entity Name: MIND MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIND MIAMI 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: 03 Jan 2018 (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: L18000001807
FEI/EIN Number 37-1905505

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

Address: 10950 nw 86th terrace, Doral, FL, 33178, US
Mail Address: 10950 nw 86TH terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN EMILIO J Agent 10950 nw 86th terrace, doral, FL, 33178
VIERA VICTOR MAMAN Authorized Member URDESA CENTRAL ACACIAS 706 ENTRE, GUAYAQUIL, GUAYAS ECUADOR 09
MAMAN VIERA CARLOS FEDERIC Authorized Member URDESA CENTRAL ACACIAS 706 ENTRE, GUAYAQUIL, GUAYAS ECUADOR 09
ARAUZ MUNOZ ALFREDO JOSE Authorized Member URDESA CENTRAL ACACIAS 706 ENTRE, GUAYAQUIL, GUAYAS ECUADOR 09
TERAN EMILIO J Authorized Member URDESA CENTRAL ACACIAS 706 ENTRE, GUAYAQUIL, GUAYAS ECUADOR 09

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-30 - -
CHANGE OF MAILING ADDRESS 2021-09-30 10950 nw 86th terrace, Doral, FL 33178 -
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 TERAN, EMILIO J -
REGISTERED AGENT ADDRESS CHANGED 2021-09-30 10950 nw 86th terrace, doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 10950 nw 86th terrace, Doral, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC DISSOCIATION MEM 2020-07-16 - -
LC AMENDMENT 2018-07-12 - -

Documents

Name Date
LC Amendment 2022-03-30
ANNUAL REPORT 2022-03-28
REINSTATEMENT 2021-09-30
CORLCDSMEM 2020-07-16
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-22
LC Amendment 2018-07-12
Florida Limited Liability 2018-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6824938804 2021-04-20 0455 PPP 151 NW 24th St, Miami, FL, 33127-4413
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33127-4413
Project Congressional District FL-26
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State