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ARIAS GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARIAS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIAS GROUP 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: 25 Feb 2019 (6 years ago)
Document Number: L19000055107
FEI/EIN Number 35-2655824

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

Address: 700 NE 90TH STREET, MIAMI, FL, 33138
Mail Address: 700 NE 90TH STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS MICHAEL Authorized Member 700 NE 90TH STREET, MIAMI, FL, 33138
ARIAS KRISTEN M Authorized Member 700 NE 90TH STREET, MIAMI, FL, 33138
Michael Arias Agent 700 NE 90TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-26 Michael, Arias -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 700 NE 90TH STREET, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-17
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9270647304 2020-05-01 0455 PPP 700 NE 90TH ST, MIAMI, FL, 33138
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8337
Loan Approval Amount (current) 8337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8418.02
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State