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305I LLC - Florida Company Profile

Company Details

Entity Name: 305I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

305I 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: 06 Sep 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000212446
FEI/EIN Number 83-1891276

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

Address: 333 w 41st street, #802, MIAMI BEACH, FL 33140
Mail Address: 333 w 41st street, #802, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEUMAN, YEHUDA Agent 333 w 41st street, #802, MIAMI BEACH, FL 33140
NEUMAN, YEHUDA M Authorized Member 851 NE 1st Avenue, 1407 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 333 w 41st street, #802, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-06-04 333 w 41st street, #802, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 333 w 41st street, #802, MIAMI BEACH, FL 33140 -
LC STMNT OF RA/RO CHG 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 NEUMAN, YEHUDA -

Documents

Name Date
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-16
CORLCRACHG 2018-10-15
Florida Limited Liability 2018-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9497847310 2020-05-02 0455 PPP 345 W 42nd Suite 5, MIAMI BEACH, FL, 33140
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11315.38
Forgiveness Paid Date 2021-05-19

Date of last update: 17 Feb 2025

Sources: Florida Department of State