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LIEBERMAN MOLINER LLC

Company Details

Entity Name: LIEBERMAN MOLINER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L23000007361
FEI/EIN Number 92-1742440
Address: 2910 DIPLOMAT PKWY W, CAPE CORAL, FL 33993
Mail Address: 2910 DIPLOMAT PKWY W, CAPE CORAL, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINER, LIBERMAN Agent 2910 DIPLOMAT PKWY W, CAPE CORAL, FL 33993

Manager

Name Role Address
MOLINER, LIBERMAN Manager 2910 DIPLOMAT PKWY W, CAPE CORAL, FL 33993 EU

Authorized Member

Name Role Address
salabarria, suraimis Authorized Member 2910 DIPLOMAT PKWY, W CAPE CORAL, FL 33993

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024799008 2021-05-21 0455 PPP 7225 W 11th Ct Apt 312, Hialeah, FL, 33014-4647
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2802
Loan Approval Amount (current) 2802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4647
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2810.56
Forgiveness Paid Date 2021-10-07

Date of last update: 10 Feb 2025

Sources: Florida Department of State