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SFR CAPITAL LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
14500.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,661.11
Servicing Lender:
Grove Bank & Trust
Use of Proceeds:
Payroll: $14,500

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Date of last update: 16 Feb 2025

Sources: Florida Department of State