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JAFFA MIAMI LLC - Florida Company Profile

Company Details

Entity Name: JAFFA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAFFA MIAMI 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: 01 Oct 2018 (7 years ago)
Document Number: L18000232588
FEI/EIN Number 36-4911517

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

Address: 3470 EAST COAST AVE., SUITE 1714, MIAMI, FL, 33137
Mail Address: 3470 EAST COAST AVE., SUITE 1714 C/O Mr Yaniv Cohen, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERI EGIDIO Manager 1100 WEST AVENUE, SUITE 1510, MIAMI BEACH, FL, 33139
COHEN YANIV Manager 3470 EAST COAST AVE., SUITE 1714, MIAMI, FL, 33137
MONTERO JULIAN F Agent Saul Ewing Arnstein Lehr, LLP, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000162645 JAFFA MIAMI ACTIVE 2020-12-22 2025-12-31 - 3470 EAST COAST AVENUE, SUITE 1714, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-09 3470 EAST COAST AVE., SUITE 1714, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 Saul Ewing Arnstein Lehr, LLP, 701 Brickell Avenue, 17th Floor, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8651897308 2020-05-01 0455 PPP 140 NE 39th Street suite 241, Miami, FL, 33137
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29592
Loan Approval Amount (current) 29592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
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 10
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29994.13
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State