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STERLING ARRIAGA AND ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: STERLING ARRIAGA AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STERLING ARRIAGA AND ASSOCIATES 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: 23 Jul 2007 (18 years ago)
Document Number: L07000075804
FEI/EIN Number 261642054

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

Address: 3487 Derby Lane, Weston, FL, 33331, US
Mail Address: 3487 Derby Lane, Weston, FL, 33331, US
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIAGA JULIO Managing Member 3487 Derby Lane, Weston, FL, 33331
Arriaga Julio Agent 3487 Derby Lane, Weston, FL, 33331

Form 5500 Series

Employer Identification Number (EIN):
261642054
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050642 WEST 26TH STREET, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050615 DUTTON STERLING, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050619 EAST 28TH STREET PARK OF COMMERCE, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050622 MEDLEY STERLING, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050626 NORTHWEST 51ST STREET, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050630 STERLING COMMERCE PARK, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050634 STERLING ISLES I, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050638 STERLING ISLES II, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050639 TROJAN STERLING, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050601 4579 COMMERCE PARK, LLC EXPIRED 2013-05-30 2018-12-31 - 9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 3487 Derby Lane, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-02-28 3487 Derby Lane, Weston, FL 33331 -
REGISTERED AGENT NAME CHANGED 2017-02-28 Arriaga, Julio -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 3487 Derby Lane, Weston, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
124000.00
Total Face Value Of Loan:
124000.00
Date:
2020-05-03
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:
26045.00
Total Face Value Of Loan:
26045.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,045
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,293.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $26,045

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Date of last update: 02 Jul 2025

Sources: Florida Department of State