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555 M & A HOLDING LLC - Florida Company Profile

Company Details

Entity Name: 555 M & A HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

555 M & A HOLDING 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: 06 May 2019 (6 years ago)
Document Number: L19000122476
FEI/EIN Number NOT APPLICABLE

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

Address: 5092 NW 74th Ave Suite B, MIAMI, FL, 33166, US
Mail Address: 5092 NW 74th Ave Suite B, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RODRIGUEZ MARIA C Manager 5092 NW 74th Ave, MIAMI, FL, 33166
GONZALEZ RODRIGUEZ MARIA C Agent 5092 NW 74th Ave, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125610 SEBANDA INSURANCE EXPIRED 2019-11-25 2024-12-31 - 11046 W FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 5092 NW 74th Ave Suite B, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-25 5092 NW 74th Ave Suite B, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 5092 NW 74th Ave, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3376407401 2020-05-07 0455 PPP 5092 NW 74TH AVE, MIAMI, FL, 33166-5551
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) 671
Loan Approval Amount (current) 671
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-5551
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
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 676.39
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State