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FARMASI US LLC - Florida Company Profile

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Company Details

Entity Name: FARMASI US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARMASI 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: 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: 17 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L18000239363
FEI/EIN Number 35-2642943

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

Address: 10780 NW 27th STREET, DORAL, FL, 33172, US
Mail Address: 10780 NW 27th STREET, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNA EMRE Manager 2335 NW 107TH AVE., MIAMI, FL, 33172
TUNA SINAN Manager 2315 NW 107 AVE STE 1B12, DORAL, FL, 33172
VERGARA DIANA Agent 10780 NW 27th STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 JARAMILLO, MAYLING -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 10780 NW 27th STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 10780 NW 27th STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-11-28 10780 NW 27th STREET, DORAL, FL 33172 -
REINSTATEMENT 2022-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-02-15 - -
LC AMENDMENT 2019-12-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000161174 ACTIVE 1000000949540 DADE 2023-04-10 2043-04-12 $ 139,090.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-10-05
LC Amendment 2021-02-15
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-26
LC Amendment 2019-12-09
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-10-17

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157922.00
Total Face Value Of Loan:
157922.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-20
Type:
Complaint
Address:
10780 NORTHWEST 27TH STREET, DORAL, FL, 33172
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
76
Initial Approval Amount:
$157,922
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$160,591.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $157,922

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Date of last update: 01 Jul 2025

Sources: Florida Department of State