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MEMRAH LLC - Florida Company Profile

Company Details

Entity Name: MEMRAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMRAH 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: 05 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000149689
FEI/EIN Number 85-1291697

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

Address: 4471 NW 36 ST, DORAL, FL, 33166, US
Mail Address: 4471 NW 36 St., Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO CLAUDIA Manager 4471 NW 36 ST, DORAL, FL, 33166
CAROLINA CASTRO Vice President 4471 NW 36 ST, DORAL, FL, 33166
CASTRO CLAUDIA Agent 4471 NW 36 AV, Doral, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 4471 NW 36 ST, suite 229, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-23 4471 NW 36 ST, suite 229, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 4471 NW 36 AV, Suite 229, Doral, FL 33166 -
LC AMENDMENT 2020-07-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-15
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-02-06
LC Amendment 2020-07-28
ANNUAL REPORT 2020-06-04
Florida Limited Liability 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1931459006 2021-05-14 0455 PPP 8181 NW 36th St Ste 1901, Doral, FL, 33166-6661
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3477
Loan Approval Amount (current) 3477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6661
Project Congressional District FL-26
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3489.57
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State