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MARIA TISERA TOIBERMAN AESTETIC LLC - Florida Company Profile

Company Details

Entity Name: MARIA TISERA TOIBERMAN AESTETIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA TISERA TOIBERMAN AESTETIC 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: 09 Apr 2021 (4 years ago)
Document Number: L21000165390
FEI/EIN Number 87-4208573

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

Address: 18811 NE 18 AVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 18811 NE 18 AVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TISERA TOIBERMAN MARIA J Manager 18811 NE 18 AVE, NORTH MIAMI BEACH, FL, 33179
TOIBERMAN GABRIEL A Manager 18811 NE 18 AVE, NORTH MIAMI BEACH, FL, 33179
Toiberman Maria J Agent 18811 NE 18 AVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Toiberman, Maria Jose -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3990068010 2020-06-25 0455 PPP 18811 NE 18 AVE, N. MIAMI BEACH, FL, 33179-4211
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1676
Loan Approval Amount (current) 1676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N. MIAMI BEACH, MIAMI-DADE, FL, 33179-4211
Project Congressional District FL-24
Number of Employees 1
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1694.92
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State