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KARIZA CAPITAL REALTY LLC - Florida Company Profile

Company Details

Entity Name: KARIZA CAPITAL REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARIZA CAPITAL REALTY 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: 15 Feb 2018 (7 years ago)
Document Number: L18000041297
FEI/EIN Number 82-4472586

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

Address: 11820 MIRAMAR PARKWAY, Miramar, FL, 33025, US
Mail Address: 11820 MIRAMAR PARKWAY, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARIZA CAPITAL REALTY, LLC CASH BALANCE PLAN 2023 824472586 2024-10-06 KARIZA CAPITAL REALTY, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7867538500
Plan sponsor’s address 11820 MIRAMAR PKWY #307, MIRAMAR, FL, 33025
KARIZA CAPITAL REALTY, LLC CASH BALANCE PLAN 2022 824472586 2023-09-24 KARIZA CAPITAL REALTY, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7867538500
Plan sponsor’s address 4115 NW 4TH STREET, MIAMI, FL, 33126
KARIZA CAPITAL REALTY, LLC CASH BALANCE PLAN 2021 824472586 2022-10-03 KARIZA CAPITAL REALTY, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7867538500
Plan sponsor’s address 4115 NW 4TH STREET, MIAMI, FL, 33126
KARIZA CAPITAL REALTY, LLC CASH BALANCE PLAN 2020 824472586 2021-08-20 KARIZA CAPITAL REALTY, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 7867538500
Plan sponsor’s address 4115 NW 4TH STREET, MIAMI, FL, 33126

Key Officers & Management

Name Role Address
PUSTA PETRU Manager 11820 MIRAMAR PARKWAY, Miramar, FL, 33025
Law Offices of Jordan I Wagner, PA Agent 320 SE 18th St, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 11820 MIRAMAR PARKWAY, 307, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-04-29 11820 MIRAMAR PARKWAY, 307, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Law Offices of Jordan I Wagner, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 320 SE 18th St, Fort Lauderdale, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7878737208 2020-04-28 0455 PPP 4115 NORTHWEST 4TH STREET, MIAMI, FL, 33126
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20830
Loan Approval Amount (current) 20830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
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, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20987.96
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State