MIKHAIL ZHARINOV INC

Company Details

Name	Role	Address
ZHARINOV MIKHAIL	Agent	20941 Bay Ct, Aventura, FL, 33180

Name	Role	Address
ZHARINOV MIKHAIL	President	20941 Bay Ct, Aventura, FL, 33180

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-02-11	20941 Bay Ct, apt. 127, Aventura, FL 33180	No data
CHANGE OF MAILING ADDRESS	2019-02-11	20941 Bay Ct, apt. 127, Aventura, FL 33180	No data
REGISTERED AGENT ADDRESS CHANGED	2019-02-11	20941 Bay Ct, apt. 127, Aventura, FL 33180	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3637878408

2021-02-05

0455

PPS

20941 Bay Ct Apt 127, Miami, FL, 33180-3726

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	850
Loan Approval Amount (current)	850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33180-3726
Project Congressional District	FL-24
Number of Employees	1
NAICS code	611610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	854.17
Forgiveness Paid Date	2021-08-04

6083477302

2020-04-30

0455

PPP

20941 BAY CT APT 127, AVENTURA, FL, 33180-3726

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	850
Loan Approval Amount (current)	850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	AVENTURA, MIAMI-DADE, FL, 33180-3726
Project Congressional District	FL-24
Number of Employees	1
NAICS code	713990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	857.27
Forgiveness Paid Date	2021-03-10

Date of last update: 02 Feb 2025