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  5. STEEL RESOURCES, LLC

STEEL RESOURCES, LLC - Florida Company Profile

Company Details

Entity Name: STEEL RESOURCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEEL RESOURCES, 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: 30 Dec 2003 (21 years ago)
Document Number: L03000056903
FEI/EIN Number 200708095

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL, 33156
Mail Address: 9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300610EW88RUZ2454 L03000056903 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Laura C Sharpe, 9155 South Dadeland Boulevard, Suite 1800, Miami, US-FL, US, 33156
Headquarters C/O Laura C Sharpe, 9155 South Dadeland Boulevard, Suite 1800, Miami, US-FL, US, 33156

Registration details
Registration Date 2013-05-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-05-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000056903

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEEL RESOURCES LLC 401(K) PLAN 2023 200708095 2024-07-30 STEEL RESOURCES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing LAURA SHARPE
Valid signature Filed with authorized/valid electronic signature
STEEL RESOURCES LLC 401(K) PLAN 2022 200708095 2023-06-29 STEEL RESOURCES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing LAURA SHARPE
Valid signature Filed with authorized/valid electronic signature
STEEL RESOURCES LLC 401(K) PLAN 2021 200708095 2022-06-30 STEEL RESOURCES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing LAURA SHARPE
Valid signature Filed with authorized/valid electronic signature
STEEL RESOURCES LLC 401(K) PLAN 2020 200708095 2021-09-01 STEEL RESOURCES, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing LAURA SHARPE
Valid signature Filed with authorized/valid electronic signature
STEEL RESOURCES LLC 401(K) PLAN 2019 200708095 2020-06-01 STEEL RESOURCES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156
STEEL RESOURCES LLC 401(K) PLAN 2018 200708095 2019-05-07 STEEL RESOURCES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156
STEEL RESOURCES LLC 401(K) PLAN 2017 200708095 2018-07-20 STEEL RESOURCES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156
STEEL RESOURCES LLC 401(K) PLAN 2016 200708095 2017-07-21 STEEL RESOURCES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3054594000
Plan sponsor’s address 9155 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156

Key Officers & Management

Name Role Address
CHARUR CARLOS R Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
CHARUR ELIAS ALFREDO Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
VILBOUX ANNE MARIE Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
ZEDAN LUIS A Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
SHARPE LAURA C Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
ZEDAN ROXANA R Manager 9155 S DADELAND BLVD, MIAMI, FL, 33156
FLORIDA ANNUAL REPORT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-24 FLORIDA ANNUAL REPORT SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 2300 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2007-04-24 9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1214817208 2020-04-15 0455 PPP 9155 S DADELAND BLVD STE 1800, MIAMI, FL, 33156-2742
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 468977
Loan Approval Amount (current) 468977
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33156-2742
Project Congressional District FL-27
Number of Employees 32
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 475272.86
Forgiveness Paid Date 2021-08-26

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Companies related by address

9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL, 33156

STEEL RESOURCES, INC.

9155 S DADELAND BLVD, SUITE 1800, MIAMI, FL, 33156

STEEL RESOURCES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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