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EFFECTIVE MERCH, LLC - Florida Company Profile

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Company Details

Entity Name: EFFECTIVE MERCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 May 2019 (6 years ago)
Date of dissolution: 18 Jan 2022 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (4 years ago)
Document Number: L19000121131
FEI/EIN Number 84-1886785
Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
Mail Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
ZIP code: 33167
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
515073.54
Total Face Value Of Loan:
515073.54
Date:
2020-04-27
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:
561325.00
Total Face Value Of Loan:
561325.00

Paycheck Protection Program

Jobs Reported:
100
Initial Approval Amount:
$515,073.54
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$515,073.54
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$519,294.28
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $515,073.54
Jobs Reported:
101
Initial Approval Amount:
$561,325
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$561,325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$566,797.92
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $561,325

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Date of last update: 01 Aug 2025

Sources: Florida Department of State