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MIBH CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: MIBH CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIBH CONSTRUCTION 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: 09 Oct 2018 (7 years ago)
Document Number: L18000239359
FEI/EIN Number 83-2209963

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

Address: 20436 NE 16 PL, MIAMI, FL, 33179, US
Mail Address: 20436 NE 16 PL, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baruh Moche Manager 20436 ne 16 pl, Miami, FL, 33179
BARUH MOCHE Agent 20436 NE 16 PL, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 20436 NE 16 PL, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-04-24 20436 NE 16 PL, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 20436 NE 16 PL, MIAMI, FL 33179 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000131797 ACTIVE 2022-045182-SP-25 11TH JUD. CIRC. MDC 2023-03-10 2028-04-04 $4,427.44 CONCRETE HOLDINGS & SERVICES, LLC, 12599 NW 107TH AVE, MEDLEY, FL 33178
J21000283295 TERMINATED 1000000890352 DADE 2021-05-28 2031-06-09 $ 451.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3650697302 2020-04-29 0455 PPP 20436 NE 16 Place, MIAMI, FL, 33179
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 15
NAICS code 531390
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 253780.82
Forgiveness Paid Date 2021-11-10
9096088607 2021-03-25 0455 PPS 20436 NE 16th Pl, Miami, FL, 33179-2704
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68123
Loan Approval Amount (current) 68123.3
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2704
Project Congressional District FL-24
Number of Employees 23
NAICS code 236220
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 68834.09
Forgiveness Paid Date 2022-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State