Search icon

PORTENTRADE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: PORTENTRADE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTENTRADE ASSOCIATES 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: 02 Mar 2005 (20 years ago)
Document Number: L05000021168
FEI/EIN Number 202431503

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

Address: 1695 NW 110th Ave, MIAMI, FL, 33172, US
Mail Address: 1695 NW 110th Ave, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTOBANCO FRANCISCO H Agent 1695 NW 110th Ave, MIAMI, FL, 33172
PORTOBANCO FRANCISCO H Managing Member 1695 NW 110TH AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104328 IRS SOLUCIONES ACTIVE 2023-09-04 2028-12-31 - 1695 NW 110TH AVE, STE 325, MIAMI, FL, 33172
G18000041728 PORTEN TAX SOLUTIONS ACTIVE 2018-03-29 2028-12-31 - 1695 NW 110TH AVE, 325, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1695 NW 110th Ave, Ste 325, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 1695 NW 110th Ave, Ste 325, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-09-18 1695 NW 110th Ave, Ste 325, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-02-25 PORTOBANCO, FRANCISCO H -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2865407800 2020-05-25 0455 PPP 1421 SW 124 Ct Unit C, Miami, FL, 33184
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8254
Loan Approval Amount (current) 8254
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8304.43
Forgiveness Paid Date 2021-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State