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AWS REAL ESTATE TEAM LLC. - Florida Company Profile

Company Details

Entity Name: AWS REAL ESTATE TEAM LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AWS REAL ESTATE TEAM 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: 23 Jul 2019 (6 years ago)
Document Number: L19000189081
FEI/EIN Number 84-2612854

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

Address: 12150 SW 128th CT Suite 217, Miami, FL, 33186, US
Mail Address: 12150 SW 128th CT Suite 217, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DJEMIL TARIK President 12150 SW 128th CT Suite 217, Miami, FL, 33186
Hernandez Stephanie Vice President 12150 SW 128th CT Suite 217, Miami, FL, 33186
DJEMIL TARIK Agent 12150 SW 128th CT Suite 217, Miami, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-07 12150 SW 128th CT Suite 217, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 12150 SW 128th CT Suite 217, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-02-28 12150 SW 128th CT Suite 217, Miami, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4970988807 2021-04-16 0455 PPS 15131 SW 114th St, Miami, FL, 33196-4316
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4316
Project Congressional District FL-28
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6279.11
Forgiveness Paid Date 2021-10-12
5674868708 2021-04-02 0455 PPP 15131 SW 114th St, Miami, FL, 33196-4316
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4316
Project Congressional District FL-28
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6281.34
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State