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AZAHARES MARBLE AND GRANITE LLC - Florida Company Profile

Company Details

Entity Name: AZAHARES MARBLE AND GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZAHARES MARBLE AND GRANITE 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: 13 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: L18000264340
FEI/EIN Number 83-3375713

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

Address: 548 W 27TH STREET, HIALEAH, FL, 33010
Mail Address: 410 VICKSBURG TERR, PLANTATION, FL, 33325
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZAHARES PEDRO Authorized Member 410 VICKSBURG TERR, PLANTATION, FL, 33325
Azahares Min Auth 410 VICKSBURG TERR, PLANTATION, FL, 33325
AZAHARES Min Agent 410 VICKSBURG TERR, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-22 - -
REINSTATEMENT 2020-01-15 - -
REGISTERED AGENT NAME CHANGED 2020-01-15 AZAHARES, Min -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-28
LC Amendment 2022-08-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-01-15
Florida Limited Liability 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6298077700 2020-05-01 0455 PPP 410 VICKSBURG TER, PLANTATION, FL, 33325-3619
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1694
Loan Approval Amount (current) 1694
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 PLANTATION, BROWARD, FL, 33325-3619
Project Congressional District FL-25
Number of Employees 2
NAICS code 238990
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 1707.88
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State