255 NE 167 LLC - Florida Company Profile

Company Details

Entity Name:	255 NE 167 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 255 NE 167 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:	25 Sep 2019 (6 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	28 Oct 2019 (6 years ago)
Document Number:	L19000242207
FEI/EIN Number	84-3354365 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	255 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address:	255 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code:	33162
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000126504	CARIBBEAN BEST MARKET #2	ACTIVE	2019-11-27	2029-12-31	-	255 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-03-03	ERNESTO, RUIZ-SIERRA	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-03	255 NE 167TH ST, NORTH MIAMI BEACH, FL 33162	-
CHANGE OF MAILING ADDRESS	2021-04-12	255 NE 167TH ST, NORTH MIAMI BEACH, FL 33162	-
LC AMENDMENT	2019-10-28	-	-

Date Approved:

2021-01-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

26567

Current Approval Amount:

26567

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

26944.03

Date of last update: 03 May 2025