MULTISERVICIOS REMOCA CA LLC - Florida Company Profile

Company Details

Entity Name:	MULTISERVICIOS REMOCA CA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MULTISERVICIOS REMOCA CA 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:	29 Jan 2018 (7 years ago)
Date of dissolution:	06 Apr 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	06 Apr 2023 (2 years ago)
Document Number:	L18000025733
FEI/EIN Number	82-4216559 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	671 W 18 ST, HIALEAH, FL, 33010, US
Mail Address:	4235 sw 165th ct, miami, FL, 33185, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DI PRIMA DANIELE	Authorized Member	4235 sw 165th ct, miami, FL, 33185
DI PRIMA DANIELE P	Agent	4235 sw 165th ct, miami, FL, 33185

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-04-06	-	-
REGISTERED AGENT NAME CHANGED	2022-02-23	DI PRIMA , DANIELE PIERO	-
CHANGE OF PRINCIPAL ADDRESS	2021-01-11	671 W 18 ST, HIALEAH, FL 33010	-
CHANGE OF MAILING ADDRESS	2020-02-17	671 W 18 ST, HIALEAH, FL 33010	-
REGISTERED AGENT ADDRESS CHANGED	2020-02-17	4235 sw 165th ct, miami, FL 33185	-
LC NAME CHANGE	2018-07-18	MULTISERVICIOS REMOCA CA LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6203538603

2021-03-20

0455

PPP

671 W 18th St, Hialeah, FL, 33010-2422

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149630
Loan Approval Amount (current)	149630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-2422
Project Congressional District	FL-26
Number of Employees	10
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	150407.99
Forgiveness Paid Date	2021-10-04

Date of last update: 01 Apr 2025