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ML ENTERPRISE TEXTILE LLC - Florida Company Profile

Company Details

Entity Name: ML ENTERPRISE TEXTILE 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: 07 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2024 (7 months ago)
Document Number: M19000010029
FEI/EIN Number 83-0916836

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

Address: 19790 W Dixie Hwy, Suite 910, Miami, FL, 33180, US
Mail Address: 19790 W Dixie Hwy, Suite 910, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LIBERMANN NICOLAS Authorized Member 1504 Bay Road, MIAMI BEACH, FL, 33139
2BC CONSULTING LLC Agent 19790 W Dixie Hwy, Miami, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 19790 W Dixie Hwy, Suite 910, Miami, FL 33180 -
LC AMENDMENT 2024-07-31 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 19790 W Dixie Hwy, Suite 307, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-27 19790 W Dixie Hwy, Suite 910, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-27 2BC CONSULTING LLC -
REINSTATEMENT 2020-10-14 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Amendment 2024-09-23
LC Amendment 2024-07-31
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-02-07
REINSTATEMENT 2020-10-14
Foreign Limited 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3649097803 2020-05-26 0455 PPP 540 WEST AVE 514, MIAMI BEACH, FL, 33139-5190
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19785
Loan Approval Amount (current) 19785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-5190
Project Congressional District FL-24
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20079.34
Forgiveness Paid Date 2021-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State