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EFFECTIVE MERCH, LLC - Florida Company Profile

Company Details

Entity Name: EFFECTIVE MERCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFFECTIVE MERCH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2019 (6 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L19000121131
FEI/EIN Number 84-1886785

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

Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
Mail Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULI OREN Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
AZAFRANI MICHAEL Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
DVORY TSACHI Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
AZAFRANI MICHAEL Agent 19810 NE 22ND AVENUE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-18 - -

Documents

Name Date
LC Voluntary Dissolution 2022-01-18
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5274308607 2021-03-20 0455 PPS 3360 NW 110th St, Miami, FL, 33167-3720
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 515073.54
Loan Approval Amount (current) 515073.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-3720
Project Congressional District FL-24
Number of Employees 100
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 519294.28
Forgiveness Paid Date 2022-01-13
4996407200 2020-04-27 0455 PPP 3360 NW 110th Street, MIAMI, FL, 33167-3720
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 561325
Loan Approval Amount (current) 561325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33167-3720
Project Congressional District FL-24
Number of Employees 101
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 566797.92
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State