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MIAMI CONDO HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI CONDO HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI CONDO HOLDING COMPANY, 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: 30 Jul 2019 (6 years ago)
Document Number: L19000194641
FEI/EIN Number 84-2613656

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

Address: 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33415, US
Mail Address: 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TIP POINT 1 LLC Manager
PROFESSIONAL TAX & INSURANCE INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-18 Professional Tax & Insurance -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 1489 N Military Trail Suit 214, West Palm Beach, FL 33409 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000554741 ACTIVE 1000000970140 MIAMI-DADE 2023-11-07 2033-11-15 $ 489.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2295139007 2021-05-15 0455 PPP 3930 Coral Ridge Dr, Coral Springs, FL, 33065-7613
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7555
Loan Approval Amount (current) 7555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-7613
Project Congressional District FL-23
Number of Employees 3
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7606.42
Forgiveness Paid Date 2022-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State