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M&R'S FLORIDA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: M&R'S FLORIDA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&R'S FLORIDA INVESTMENT, 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: 28 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: L18000158195
FEI/EIN Number 831075813

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

Address: 8278 AZURE COAST BLVD., LAKE WORTH, FL, 33467, US
Mail Address: 275 Ne 59th Street, Miami, FL, 33137, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTORO INTERNATIONAL, LLC Manager -
GLO MERCHANTS, LLC Managing Member -
GARCIA CARLOS A Agent 1971 S CONGRESS AVE, PALM SPRINGS, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079808 VALENCIA COVERINGS ACTIVE 2018-07-25 2028-12-31 - 290 NE 59TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-04 8278 AZURE COAST BLVD., LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1971 S CONGRESS AVE, KNA MULTI SERVICES, LLC, PALM SPRINGS, FL 33406 -
LC AMENDMENT 2022-01-24 - -
REGISTERED AGENT NAME CHANGED 2022-01-24 GARCIA, CARLOS A -
LC DISSOCIATION MEM 2021-12-07 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2018-07-16 M&R'S FLORIDA INVESTMENT, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000518603 TERMINATED 1000001006559 DADE 2024-08-06 2044-08-14 $ 32,751.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-04
LC Amendment 2022-01-24
CORLCDSMEM 2021-12-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-27
REINSTATEMENT 2019-10-07
LC Name Change 2018-07-16
Florida Limited Liability 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9538727306 2020-05-02 0455 PPP 275 NE 59 Street, Miami, FL, 33137
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140891
Loan Approval Amount (current) 140891
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33137-0001
Project Congressional District FL-24
Number of Employees 15
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117757.4
Forgiveness Paid Date 2021-02-10
3790557406 2020-05-08 0455 PPP 275 NE 3RD AVE, MIAMI, FL, 33137
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140891
Loan Approval Amount (current) 140891
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 MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 15
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143060.34
Forgiveness Paid Date 2021-12-02

Date of last update: 02 May 2025

Sources: Florida Department of State