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SOUTH FLORALS DC, LLC - Florida Company Profile

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Company Details

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.
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: 11 Dec 2006 (19 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208044557
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
3059947760
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
3059947760
File:
View File

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2023-10-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
930000.00
Date:
2023-07-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
127000.00
Total Face Value Of Loan:
672000.00
Date:
2022-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2021-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
576000.00
Total Face Value Of Loan:
576000.00
Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
270700.00
Total Face Value Of Loan:
270700.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
253922
Current Approval Amount:
253922
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
256044.08

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Companies related by address

5055 NW 74th Ave, Miami, FL, 33166, US

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PO Box 228568, Miami, FL, 33222-8568, US

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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