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SFL AXIS 1, LLC - Florida Company Profile

Company Details

Entity Name: SFL AXIS 1, 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: 11 Dec 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: M18000011338
FEI/EIN Number 832565463

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

Address: 8587 NW 186TH STREET, MIAMI, FL, 33015, US
Mail Address: 3237 Forestbrook Dr., Richardson, TX, 75082, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MAI VINCENT Manager 3237 Forestbrook Drive, Richardson, TX, 75082
Hua Kevin Manager 3237 Forestbrook Drive, Richardson, TX, 75082
REGISTERED AGENTS INC Agent -
SFL Axis Holdings, LLC Manager 3237 Forestbrook Drive, Richardson, TX, 75082

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Registered Agents Inc -
CHANGE OF MAILING ADDRESS 2022-04-29 8587 NW 186TH STREET, MIAMI, FL 33015 -
LC NAME CHANGE 2019-01-22 SFL AXIS 1, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-22
LC Name Change 2019-01-22
Foreign Limited 2018-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1727747707 2020-05-01 0455 PPP 8587 NW 186th Street, MIAMI GARDENS, FL, 33015
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43867
Loan Approval Amount (current) 43867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44324.36
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State