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MIA REAL ESTATE. US, LLC - Florida Company Profile

Company Details

Entity Name: MIA REAL ESTATE. US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIA REAL ESTATE. US, 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: 23 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000076027
FEI/EIN Number 824972641

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

Address: 1110 Brickell Ave., Miami, FL, 33131, US
Mail Address: 6376 SW 39TH ST, MIAMI, FL, 33155, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velasquez Jorge Manager 6376 SW 39TH ST, MIAMI, FL, 33155
VELASQUEZ JORGE Agent 6376 SW 39TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1110 Brickell Ave., Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-28 1110 Brickell Ave., Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6376 SW 39TH ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2020-05-07 VELASQUEZ, JORGE -
REINSTATEMENT 2020-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
REINSTATEMENT 2020-05-07
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9651808108 2020-07-28 0455 PPP 115 SW 11TH ST APT 702, MIAMI, FL, 33130-1004
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833
Loan Approval Amount (current) 10833
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-1004
Project Congressional District FL-27
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 10918.48
Forgiveness Paid Date 2021-05-13
2020948302 2021-01-20 0455 PPS 115 SW 11th St Apt 702, Miami, FL, 33130-2947
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 10832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2947
Project Congressional District FL-27
Number of Employees 4
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 10896.1
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State