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RONALD WEINSTEIN, LLC - Florida Company Profile

Company Details

Entity Name: RONALD WEINSTEIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RONALD WEINSTEIN, 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: 17 May 2021 (4 years ago)
Document Number: L21000227587
FEI/EIN Number 86-3855569

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

Address: 385 JASMINE AVE., VALPARAISO, FL, 32580, US
Mail Address: 385 JASMINE AVE., VALPARAISO, FL, 32580, US
ZIP code: 32580
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINSTEIN RONALD Managing Member 385 JASMINE AVE., VALPARAISO, FL, 32580
WEINSTEIN RONALD Agent 385 JASMINE AVE., VALPARAISO, FL, 32580

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-30
Florida Limited Liability 2021-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4200798900 2021-04-28 0455 PPS 1330 West Ave Apt 2911, Miami Beach, FL, 33139-0912
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12609.77
Loan Approval Amount (current) 12609.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-0912
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12795.76
Forgiveness Paid Date 2022-10-27
8993867408 2020-05-19 0455 PPP 1330 WEST AVE #2911, MIAMI BEACH, FL, 33139-0900
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8677
Loan Approval Amount (current) 8677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0900
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8774.86
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State