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MULTIRACE LLC - Florida Company Profile

Company Details

Entity Name: MULTIRACE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M13000007421
FEI/EIN Number 464127546

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

Address: 1711 NW 79TH AVENUE, DORAL, FL, 33126, US
Mail Address: 1711 NW 79th Ave, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAGROSA JOSEPH EJR Manager C/O General American Capital Partners LLC, Coral Gables, FL, 33134
DAGROSA ALECK J Manager 1711 NW 79th Ave, Doral, FL, 33126
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-04-25 1711 NW 79TH AVENUE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-23 1711 NW 79TH AVENUE, DORAL, FL 33126 -
LC AMENDMENT 2018-02-23 - -
LC AMENDMENT 2018-01-29 - -
REGISTERED AGENT NAME CHANGED 2014-07-24 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-07-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-25
LC Amendment 2018-02-23
LC Amendment 2018-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-07-24
Foreign Limited 2013-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1150787103 2020-04-10 0455 PPP 1711 NW 79 Ave, MIAMI, FL, 33126
Loan Status Date 2022-10-01
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96700
Loan Approval Amount (current) 96700
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, 33126-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 711320
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 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State