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ON-BOARD TV, LLC - Florida Company Profile

Company Details

Entity Name: ON-BOARD TV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON-BOARD TV, 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: 25 Apr 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Mar 2006 (19 years ago)
Document Number: L05000040033
FEI/EIN Number 800137274

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

Address: 1000 NW 57TH Court, Miami, FL, 33126, US
Mail Address: 1000 NW 57TH Court, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JORGE E Managing Member 480 NE 31st ST, MIAMI, FL, 33137
GARCIA CARLOS I Managing Member 11251 NW 48TH Terrace, Doral, FL, 33178
GARCIA CARLOS I Agent 1000 NW 57TH Court, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000098330 PLANET IFE ACTIVE 2011-10-05 2026-12-31 - 1000 NW 57TH CT,SUITE 930, MIAMI, FL, 33126
G08284700036 AIR MEDIA SOLUTIONS EXPIRED 2008-10-10 2013-12-31 - 10200 STATE ROAD 84, SUITE #106, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1000 NW 57TH Court, Suite # 930, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-26 1000 NW 57TH Court, Suite # 930, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1000 NW 57TH Court, Suite 930, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-01-23 GARCIA, CARLOS I -
LC NAME CHANGE 2006-03-14 ON-BOARD TV, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000584266 LAPSED 2016-016613-CA-01 11TH CIRCUIT- MIAMI-DADE 2019-05-17 2024-08-29 $21,532.50 DAMIAN & VALORI, LLP, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7225528301 2021-01-28 0455 PPS 11251 NW 48th Ter, Doral, FL, 33178-4845
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194835
Loan Approval Amount (current) 194835
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 Doral, MIAMI-DADE, FL, 33178-4845
Project Congressional District FL-26
Number of Employees 12
NAICS code 541810
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 195902.59
Forgiveness Paid Date 2021-08-18
5188947706 2020-05-01 0455 PPP 1000 BRICKELL AVE STE 550, MIAMI, FL, 33131-3047
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194835
Loan Approval Amount (current) 194835
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, 33131-3047
Project Congressional District FL-27
Number of Employees 12
NAICS code 541810
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 196036.04
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State