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FLORAL SENSE LLC - Florida Company Profile

Company Details

Entity Name: FLORAL SENSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORAL SENSE 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: 29 May 2007 (18 years ago)
Document Number: L07000056761
FEI/EIN Number 261114942

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

Address: 10450 Doral Blvd, DORAL, FL, 33178, US
Mail Address: PO BOX 52-0647, MIAMI, FL, 33152
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORAL SENSE 401(K) PLAN 2023 261114942 2024-12-03 FLORAL SENSE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 10450 DORAL BLVD, SUITE 200, DORAL, FL, 33178
FLORAL SENSE 401(K) PLAN 2022 261114942 2023-10-03 FLORAL SENSE, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address P.O. BOX 520647, MIAMI, FL, 331520647

Signature of

Role Plan administrator
Date 2023-08-02
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-02
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2022 261114942 2024-04-23 FLORAL SENSE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 10450 DORAL BLVD, SUITE 200, DORAL, FL, 33178
FLORAL SENSE 401(K) PLAN 2021 261114942 2022-10-20 FLORAL SENSE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address P.O. BOX 520647, MIAMI, FL, 331520647

Signature of

Role Plan administrator
Date 2022-10-20
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2020 261114942 2021-08-03 FLORAL SENSE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address P.O. BOX 520647, MIAMI, FL, 331520647

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-03
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2019 261114942 2020-06-30 FLORAL SENSE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address P.O. BOX 520647, MIAMI, FL, 331520647

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2018 650915006 2019-05-09 FLORAL SENSE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 8899 NW 18TH TERRACE, SUITE 102, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2017 261114942 2018-05-08 FLORAL SENSE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 8899 NW 18TH, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2016 261114942 2017-04-20 FLORAL SENSE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 8899 NW 18TH, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2017-04-20
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-20
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
FLORAL SENSE 401(K) PLAN 2015 261114942 2016-06-01 FLORAL SENSE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424930
Sponsor’s telephone number 3055920336
Plan sponsor’s address 8899 NW 18TH, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing MARIA ALBERTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Aslan Tax Services In.c Agent 1770 West Flagler Street, Miami, FL, 33135
ALBERTO JOSE Manager 10450 Doral Blvd, DORAL, FL, 33178
ALBERTO MARIA I Manager 10450 Doral Blvd, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 10450 Doral Blvd, Suite 200, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1770 West Flagler Street, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-04-15 Aslan Tax Services In.c -
CHANGE OF MAILING ADDRESS 2011-02-22 10450 Doral Blvd, Suite 200, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8146227000 2020-04-08 0455 PPP 2020 nw 89 place, MIAMI, FL, 33172-2618
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268000
Loan Approval Amount (current) 268000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2618
Project Congressional District FL-26
Number of Employees 10
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270929.64
Forgiveness Paid Date 2021-05-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3497275 Intrastate Non-Hazmat 2025-01-16 1 2024 1 1 Auth. For Hire
Legal Name FLORAL SENSE LLC
DBA Name -
Physical Address 10450 DORAL BLVD SUITE 200, DORAL, FL, 33178, US
Mailing Address 10450 DORAL BLVD, DORAL, FL, 33178, US
Phone (305) 592-0336
Fax -
E-mail PAULALUNA@FLORALSENSE.CO

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State