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ANM ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: ANM ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANM ASSOCIATES 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 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2022 (3 years ago)
Document Number: L19000271508
FEI/EIN Number 84-3693011

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

Address: 5961 NW 3 STREET, MIAMI, FL 33126
Mail Address: 5961 NW 3 STREET, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ, JACQUELINE C Agent 5961 NW 3 STREET, MIAMI, FL 33126
CHAVEZ, JACQUELINE C Manager 5961 NW 3 STREET, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-24 - -
REGISTERED AGENT NAME CHANGED 2022-05-24 CHAVEZ, JACQUELINE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
REINSTATEMENT 2022-05-24
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4231868410 2021-02-06 0455 PPP 5961 NW 3rd St, Miami, FL, 33126-4766
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) 23872
Loan Approval Amount (current) 23872
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-4766
Project Congressional District FL-27
Number of Employees 2
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24098.8
Forgiveness Paid Date 2022-01-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State