MADANI, INC.

Company Details

Name	Role	Address
ORTEGA, MARCOS A	Agent	5390 NE 2ND AVE, MIAMI, FL 33137

Name	Role	Address
ORTEGA, MARCOS A	Director	5390 NE 2ND AVE, MIAMI, FL 33137

Name	Role	Address
ORTEGA, MARCOS A	President	5390 NE 2ND AVE, MIAMI, FL 33137

Event Type	Filed Date	Value	Description
REINSTATEMENT	2019-01-16	No data	No data
REGISTERED AGENT NAME CHANGED	2019-01-16	ORTEGA, MARCOS A	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-29	5390 N.E. 2ND AVENUE, MIAMI, FL 33137	No data
CHANGE OF MAILING ADDRESS	2014-04-29	5390 N.E. 2ND AVENUE, MIAMI, FL 33137	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-06	5390 NE 2ND AVE, MIAMI, FL 33137	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000047551	TERMINATED	1000000634883	DADE	2014-11-21	2035-01-08	$ 102,583.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9371708402

2021-02-16

0455

PPS

5390 NE 2nd Ave, Miami, FL, 33137-2708

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17805
Loan Approval Amount (current)	17805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33137-2708
Project Congressional District	FL-24
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17936.56
Forgiveness Paid Date	2021-11-17

4968897308

2020-04-30

0455

PPP

5390 NE 2nd Ave, Miami, FL, 33137

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18425
Loan Approval Amount (current)	18425
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District	FL-24
Number of Employees	5
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18608.74
Forgiveness Paid Date	2021-04-29

Date of last update: 03 Feb 2025