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AMARANTHINE MIAMI SHORES LLC - Florida Company Profile

Company Details

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

AMARANTHINE MIAMI SHORES 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: 03 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: L19000005808
FEI/EIN Number 83-3057529

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

Address: 9801 NE 2nd Avenue, Miami Shores, FL, 33138, US
Mail Address: 1045, South University Dr, Plantation, FL, 33324, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yiannikakis Georgios Manager 1045, South University Dr, Plantation, FL, 33324
Yiannikakis Georgios Agent 9801 NE 2nd Avenue, Miami Shores, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107935 AMARANTHINE EXPIRED 2019-10-03 2024-12-31 - 9801 NE 2ND AVENUE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-09 9801 NE 2nd Avenue, Miami Shores, FL 33138 -
REINSTATEMENT 2020-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-28 9801 NE 2nd Avenue, Miami Shores, FL 33138 -
REGISTERED AGENT NAME CHANGED 2020-09-28 Yiannikakis, Georgios -
REGISTERED AGENT ADDRESS CHANGED 2020-09-28 9801 NE 2nd Avenue, Miami Shores, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-23
REINSTATEMENT 2020-09-28
LC Amendment 2019-01-16
Florida Limited Liability 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1021448803 2021-04-09 0455 PPS 9801 NE 2nd Ave, Miami Shores, FL, 33138-2312
Loan Status Date 2021-04-23
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54430
Loan Approval Amount (current) 54430
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2312
Project Congressional District FL-24
Number of Employees 20
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9811757306 2020-05-03 0455 PPP 9801 NE 2ND AVE, MIAMI SHORES, FL, 33138-2312
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131170
Loan Approval Amount (current) 131170
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 MIAMI SHORES, MIAMI-DADE, FL, 33138-2312
Project Congressional District FL-24
Number of Employees 18
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74238.65
Forgiveness Paid Date 2021-10-15

Date of last update: 03 May 2025

Sources: Florida Department of State