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  5. INTERAMERICA DATA, FLORIDA, LLC

INTERAMERICA DATA, FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: INTERAMERICA DATA, FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERAMERICA DATA, FLORIDA, 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: 18 Feb 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2009 (16 years ago)
Document Number: L04000013266
FEI/EIN Number 200754846

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1987 NW 88TH CT SUITE 202, MIAMI, FL, 33172
Mail Address: 1987 NW 88TH CT SUITE 202, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERAMERICA DATA FLORIDA, LLC GHT BENEFIT PLAN 2023 200754846 2024-01-30 INTERAMERICA DATA FLORIDA, LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 448320
Sponsor’s telephone number 3054430331
Plan sponsor’s address 1987 NW 88TH CT, STE 202, DORAL, FL, 331722699

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
INTERAMERICA DATA FLORIDA, LLC GHT BENEFIT PLAN 2023 200754846 2025-01-30 INTERAMERICA DATA FLORIDA, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 448320
Sponsor’s telephone number 3054430331
Plan sponsor’s address 1987 NW 88TH CT, STE 202, DORAL, FL, 331722699

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
IDF RETIREMENT PLAN AND TRUST 2010 200754846 2011-09-27 INTERAMERICA DATA FLORIDA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3054430331
Plan sponsor’s DBA name A, LLC
Plan sponsor’s address 1987 NW 88TH CT STE 201, DORAL, FL, 331722699

Plan administrator’s name and address
Administrator’s EIN 200754846
Plan administrator’s name INTERAMERICA DATA FLORIDA, LLC
Plan administrator’s address 1987 NW 88TH CT STE 201, DORAL, FL, 331722699
Administrator’s telephone number 3054430331

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing FRANK A. RAMOS
Valid signature Filed with authorized/valid electronic signature
IDF RETIREMENT PLAN AND TRUST 2009 200754846 2010-10-14 INTERAMERICA DATA FLORIDA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3054430331
Plan sponsor’s DBA name A, LLC
Plan sponsor’s address 1987 NW 88TH CT STE 201, DORAL, FL, 331722699

Plan administrator’s name and address
Administrator’s EIN 200754846
Plan administrator’s name INTERAMERICA DATA FLORIDA, LLC
Plan administrator’s address 1987 NW 88TH CT STE 201, DORAL, FL, 331722699
Administrator’s telephone number 3054430331

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing FRANK A. RAMOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMOS ELENA Manager 2234 SW 132 CT, MIAMI, FL, 33175
RAMOS CESARE' Manager 10875 SW 28 St, MIAMI, FL, 33165
Ramos Alexander Director 19422 SW 39 St, Miramar, FL, 33029
Ramos Alexander A Agent 1987 NW 88th Court, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037763 IDF ACTIVE 2021-03-18 2026-12-31 - 1987 NW 88TH COURT, SUITE 201, DORAL, FL, 33172
G21000037754 NQUERY IT ACTIVE 2021-03-18 2026-12-31 - 1987 NW 88TH COURT, SUITE S201, DORAL, FL, 33172
G20000068361 RAMTECH IT ACTIVE 2020-06-17 2025-12-31 - 1987 NW 88TH COURT, SUITE 201, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 1987 NW 88th Court, Suite 202, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-01-17 Ramos, Alexander A -
LC AMENDMENT 2009-07-07 - -
LC VOLUNTARY DISSOLUTION 2009-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 1987 NW 88TH CT SUITE 202, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-03-12 1987 NW 88TH CT SUITE 202, MIAMI, FL 33172 -
AMENDMENT 2005-03-09 - -
AMENDMENT 2004-05-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1251787102 2020-04-10 0455 PPP 1987 NW 88TH CT., Suite 201, DORAL, FL, 33172-2634
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 66477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2634
Project Congressional District FL-26
Number of Employees 8
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67110.38
Forgiveness Paid Date 2021-03-25

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Companies related by address

1987 NW 88TH CT SUITE 202, MIAMI, FL, 33172

AMERICAN CORRESPONDENCE SERVICE INC.

1987 NW 88TH CT SUITE 202, MIAMI, FL, 33172

AMERICAN CORRESPONDENCE SERVICE INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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