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BISCAYNE BEACH APARTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE BEACH APARTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE BEACH APARTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L18000028398
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 911, AVENTURA, FL, 33280
Address: 834-842 84TH STREET, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMES BENJAMIN Manager PO BOX 911, AVENTURA, FL, 33280
SHAMES BENJAMIN Agent 834-842 84TH STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2019-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
CORLCDSMEM 2019-10-01
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3950139009 2021-05-20 0455 PPP 19504 E Country Club Dr, Miami, FL, 33180-4828
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11780
Loan Approval Amount (current) 11780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
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, 33180-4828
Project Congressional District FL-24
Number of Employees 1
NAICS code 531190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11911.87
Forgiveness Paid Date 2022-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State