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M&S CUSTOM DESIGN LLC - Florida Company Profile

Company Details

Entity Name: M&S CUSTOM DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&S CUSTOM DESIGN 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: 02 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L18000055697
FEI/EIN Number 82-4699181

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

Address: 7615 SARATOGA LN, PARKLAND, FL, 33067, US
Mail Address: 7615 SARATOGA LN, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SAMMY Manager 7615 SARATOGA LN, PARKLAND, FL, 33067
YEPES SANDRA Authorized Member 7615 SARATOGA LN, PARKLAND, FL, 33067
RIVERA SAMMY Agent 7615 SARATOGA LN, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 7615 SARATOGA LN, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-10-24 7615 SARATOGA LN, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-24 7615 SARATOGA LN, PARKLAND, FL 33067 -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 RIVERA, SAMMY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-10-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-10-16
Florida Limited Liability 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4891498608 2021-03-20 0455 PPS 7020 W Cypresshead Dr, Parkland, FL, 33067-2306
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13745
Loan Approval Amount (current) 13745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-2306
Project Congressional District FL-23
Number of Employees 3
NAICS code 238290
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13882.83
Forgiveness Paid Date 2022-03-24
4833087402 2020-05-11 0455 PPP 7020 W CYPRESSHEAD DR, PARKLAND, FL, 33067-2306
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14479
Loan Approval Amount (current) 14479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PARKLAND, BROWARD, FL, 33067-2306
Project Congressional District FL-23
Number of Employees 6
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13890.56
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State