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MDY MIAMI LLC - Florida Company Profile

Company Details

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

MDY MIAMI 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: 27 Aug 2019 (6 years ago)
Document Number: L19000213495
FEI/EIN Number NOT APPLICABLE

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

Address: 5230 S VALLEY VIEW BLVD, LAS VEGAS, NW, 89118, US
Mail Address: 7292 W 20TH AVE, HIALEAH, FL, 33016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA JOHNNY Agent 8508 NW 141ST TERR 503, MIAMI LAKES, FL, 33016
GESS MIAMI LLC Authorized Member -
MDY MANAGEMENT LLC Authorized Member 5230 S VALLEY VIEW BLVD, LAS VEGAS, NW, 89118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 5230 S VALLEY VIEW BLVD, LAS VEGAS, NW 89118 -
CHANGE OF MAILING ADDRESS 2022-03-01 5230 S VALLEY VIEW BLVD, LAS VEGAS, NW 89118 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3510537810 2020-05-26 0455 PPP 7292 W 20th Ave, HIALEAH, FL, 33016-1854
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32535
Loan Approval Amount (current) 32535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33016-1854
Project Congressional District FL-26
Number of Employees 4
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32982.27
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State