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ONLINE DIRECTORIO, LLC - Florida Company Profile

Company Details

Entity Name: ONLINE DIRECTORIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONLINE DIRECTORIO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2001 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Dec 2002 (22 years ago)
Document Number: L01000015713
FEI/EIN Number 562327756

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

Address: 6800 SW 40TH ST, 325, MIAMI, FL, 33155, US
Mail Address: PO BOX 442861, miami, FL, 33144, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFONTS MARITZA C Manager 6800 SW 40th St, MIAMI, FL, 33155
SAFONTS MARITZA C Agent 6800 SW 40th St, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014813 SHAPER4MEN ACTIVE 2021-01-30 2026-12-31 - 6800 SW 40TH ST, 325, MIAMI, FL, 33155
G21000014812 MODELADORA ACTIVE 2021-01-30 2026-12-31 - 6800 SW 40TH ST, 325, MIAMI, FL, 33155
G21000014774 FORMA TU FIGURA ACTIVE 2021-01-30 2026-12-31 - 6800 SW 40TH ST, 325, MIAMI, FL, 33155
G15000090323 SHAPER4MEN EXPIRED 2015-09-01 2020-12-31 - 1421 SW 107TH AVE, 122, MIAMI, FL, 33174
G15000084091 MODELADORA EXPIRED 2015-08-14 2020-12-31 - 1421 SW 107TH AVE, # 122, MIAMI, FL, 33174
G15000025687 FORMATUFIGURA EXPIRED 2015-03-11 2020-12-31 - 1421 SW 107TH AVE, # 122, MIAMI, FL, 33174
G15000025240 FORMA TU FIGURA EXPIRED 2015-03-10 2020-12-31 - 1421 SW 107TH AVE, # 122, MIAMI, FL, 33174
G11000031923 SHOPPING ONLINE USA EXPIRED 2011-03-30 2016-12-31 - 8051 W 24TH AVE, STE 12, HIALEAH, FL, 33016
G08183900253 FAJASMAX.COM EXPIRED 2008-07-01 2013-12-31 - 8051 W 24TH AVE, # 12, HIALEAH, FL, 33016
G08183900252 FAJAS MAX EXPIRED 2008-07-01 2013-12-31 - 8051 W 24TH AVE, 12, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 6800 SW 40TH ST, 325, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-08-01 6800 SW 40TH ST, 325, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 6800 SW 40th St, 325, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2010-04-27 SAFONTS, MARITZA C -
AMENDMENT AND NAME CHANGE 2002-12-23 ONLINE DIRECTORIO, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-01
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-08-04
AMENDED ANNUAL REPORT 2021-07-15
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-06-11
AMENDED ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2020-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8596288109 2020-07-26 0455 PPP 8302 SW 10TH ST, MIAMI, FL, 33144-4108
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2800
Loan Approval Amount (current) 2800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33144-4108
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2816.42
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State