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TOUCH-N-BUY, LLC - Florida Company Profile

Company Details

Entity Name: TOUCH-N-BUY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Nov 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2006 (18 years ago)
Document Number: M05000006301
FEI/EIN Number 202419962

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

Address: 2620 SW 27th Ave, 2nd Floor, MIAMI, FL, 33133, US
Mail Address: 2620 SW 27th Ave, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARIAS LUIS Managing Member 2620 SW 27th Ave, MIAMI, FL, 33133
Sancho Janet C Agent 2620 SW 27th Ave, 2nd Floor, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Sancho, Janet C -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-06-30 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
REINSTATEMENT 2006-11-17 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480277006 2020-04-05 0455 PPP 2620 SW 27th Ave., Miami, FL, MIAMI, FL, 33133
Loan Status Date 2022-10-01
Loan Status Paid in Full
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129000
Loan Approval Amount (current) 129000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9185008302 2021-01-30 0455 PPS 2620 SW 27th Ave, Miami, FL, 33133-3005
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114608
Loan Approval Amount (current) 114608.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3005
Project Congressional District FL-27
Number of Employees 8
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116199.95
Forgiveness Paid Date 2022-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State