Search icon

PARADISE JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: PARADISE JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE JEWELRY 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: 03 Sep 2024 (8 months ago)
Document Number: L24000385941
Address: 15630 NW 39 CT, MIAMI GARDENS, FL, 33054
Mail Address: 15630 NW 39 CT, MIAMI GARDENS, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MADRAZO RAFAEL FRANCI Manager 15630 NW 39 CT, MIAMI GARDENS, FL, 33054
SANCHEZ MADRAZO RAFAEL FRANCI Agent 15630 NW 39 CT, MIAMI GARDENS, FL, 33054

Documents

Name Date
Florida Limited Liability 2024-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5382207210 2020-04-27 0455 PPP 5455 Airport Rd. N., NAPLES, FL, 34109
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29115
Loan Approval Amount (current) 29115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29348.73
Forgiveness Paid Date 2021-02-19
4723598506 2021-02-26 0455 PPS 5455 Airport Pulling Rd N, Naples, FL, 34109-2044
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29997
Loan Approval Amount (current) 29997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-2044
Project Congressional District FL-19
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30177.82
Forgiveness Paid Date 2021-10-08

Date of last update: 01 May 2025

Sources: Florida Department of State