| Entity Name: | SOUTH FLORALS DC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORALS DC, 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. |
| 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: | 11 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L06000117841 |
| FEI/EIN Number |
208044557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5055 NW 74th Ave, Miami, FL, 33166, US |
| Mail Address: | PO Box 228568, Miami, FL, 33222-8568, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH FLORALS DC LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 208044557 | 2011-07-29 | SOUTH FLORALS DC LLC | 12 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 208044557 |
| Plan administrator’s name | SOUTH FLORALS DC LLC |
| Plan administrator’s address | 8200 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3059947760 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | SOUTH FLORALS DC LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 3059947760 |
| Plan sponsor’s address | 8200 NW 30TH TERRACE, MIAMI, FL, 33122 |
Plan administrator’s name and address
| Administrator’s EIN | 208044557 |
| Plan administrator’s name | SOUTH FLORALS DC LLC |
| Plan administrator’s address | 8200 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3059947760 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | SOUTH FLORALS DC LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANIEL L | Manager | 12524 SW 119 PLACE, MIAMI, FL, 33186 |
| NORIEGA SAMUEL D | Manager | 343 MACY STREET, WEST PALM BEACH, FL, 33405 |
| NORIEGA SAMUEL D | Agent | 5055 NW 74th Ave, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000042767 | PLANTATION FLORIST | ACTIVE | 2025-03-27 | 2030-12-31 | - | 405 S STATE RD 7, PLANTATION, FL, 33317 |
| G25000042784 | FLORAL PROMOTIONS | ACTIVE | 2025-03-27 | 2030-12-31 | - | 405 S STATE RD 7, PLANTATION, FL, 33317 |
| G24000146813 | FLOWERS OF PALM BEACH | ACTIVE | 2024-12-04 | 2029-12-31 | - | 7500 NW 25 STR, UNIT 212, MIAMI, FL, 33122 |
| G24000095632 | EXTRA TOUCH FLOWERS OF PALM BEACH | ACTIVE | 2024-08-12 | 2029-12-31 | - | 7500 NW 25TH STREET, SUITE 212, MIAMI, FL, 33122 |
| G24000090744 | FLOWERS OF FT. LAUDERDALE | ACTIVE | 2024-07-30 | 2029-12-31 | - | 7500 NW 25 STR, UNIT 212, MIAMI, FL, 33122 |
| G24000072753 | POZY | ACTIVE | 2024-06-12 | 2029-12-31 | - | 5055 NW 74TH ST, UNIT #6, MIAMI, FL, 33166 |
| G24000072354 | SOUTH FLORALS DC, LLC | ACTIVE | 2024-06-11 | 2029-12-31 | - | 5055 NW 74 AVE, UNIT 6, MIAMI, FL, 33166 |
| G23000145545 | PISTILS AND PETALS | ACTIVE | 2023-12-01 | 2028-12-31 | - | PO BOX 228568, MIAMI, FL, 33222 |
| G23000088415 | PORT CHARLOTTE FLORIST | ACTIVE | 2023-07-28 | 2028-12-31 | - | PO BOX 228568, MIAMI, FL, 33222 |
| G23000088028 | VICTORIA PARK FLOWER STUDIO | ACTIVE | 2023-07-27 | 2028-12-31 | - | SOUTH FLORALS DC, LLC, PO BOX 228568, MIAMI, FL, 33222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 5055 NW 74th Ave, Unit 6, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 5055 NW 74th Ave, Unit 6, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 5055 NW 74th Ave, Unit 6, Miami, FL 33166 | - |
| LC AMENDMENT | 2021-03-15 | - | - |
| LC AMENDMENT | 2007-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2427467208 | 2020-04-16 | 0455 | PPP | 6964 NW 50TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
