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USA LAMINATES, LLC. - Florida Company Profile

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Company Details

Entity Name: USA LAMINATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: L05000096505
FEI/EIN Number 203537757
Mail Address: 3360 NW 110th St, Miami, FL, 33167, US
Address: 200 W 24TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Blanco Pino Ramon A Managing Member 200 W 24TH STREET, HIALEAH, FL, 33010
MARTINEZ YAJAIRA Managing Member 200 W 24TH STREET, HIALEAH, FL, 33010
Narciso Antonio Manager 200 W 24TH STREET, HIALEAH, FL, 33010
NARCISO ANTONIO Agent 200 W 24TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-24 200 W 24TH STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-04 200 W 24TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-04 200 W 24TH STREET, HIALEAH, FL 33010 -
LC AMENDMENT 2015-08-14 - -
REGISTERED AGENT NAME CHANGED 2009-03-30 NARCISO, ANTONIO -
LC AMENDMENT 2008-03-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000122703 ACTIVE 2024-15398-CC05 COUNTY COURT, MIAMI DADE 2023-11-03 2029-03-01 $23,466.99 BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA CA 92626
J22000312324 TERMINATED 1000000926520 DADE 2022-06-21 2042-06-29 $ 25,107.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-09-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-12-17
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-18
AMENDED ANNUAL REPORT 2017-05-04

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35867.50
Total Face Value Of Loan:
35867.50
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80700.00
Total Face Value Of Loan:
80700.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36644.00
Total Face Value Of Loan:
36644.00

Trademarks

Serial Number:
85682924
Mark:
LAMINATI
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-07-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LAMINATI

Goods And Services

For:
Laminated minerals to be affixed to the surface of furniture
First Use:
2005-09-29
International Classes:
001 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$36,644
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,644
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$36,925.1
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $36,644
Jobs Reported:
7
Initial Approval Amount:
$35,867.5
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,867.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,982.47
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $35,867.5

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Date of last update: 02 Aug 2025

Sources: Florida Department of State