| Entity Name: | SFR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SFR CAPITAL 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. |
| 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: | 16 May 2019 (6 years ago) |
| Document Number: | L19000132626 |
| FEI/EIN Number |
84-2656906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Manati Avenue, Coral Gables, FL 33146 |
| Mail Address: | 1001 Manati Avenue, MIAMI, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Catherine H Lorié CPA PA | Agent | 1001 Manati Avenue, CORAL GABLES, FL 33146 |
| Hibshman, Edward | Manager | 1000 N.W. North River Drive #111, Miami, FL 33136 |
| LORIE, CATHERINE H | Manager | 1001 Manati Avenue, Coral Gables, FL 33146 |
| Lorie, Rafael T | Manager | 1001 MANATI AVENUE, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1001 Manati Avenue, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Catherine H Lorié CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1001 Manati Avenue, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 1001 Manati Avenue, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-22 |
| Florida Limited Liability | 2019-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4641067206 | 2020-04-27 | 0455 | PPP | 1001 Manati Avenue, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
