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SITE CON, LLC - Florida Company Profile

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Company Details

Entity Name: SITE CON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SITE CON, 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: 06 Feb 2008 (17 years ago)
Document Number: L08000013279
FEI/EIN Number 261940845

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

Address: 5821 Surrey Circle E, Davie, FL, 33331, US
Mail Address: 5821 Surrey Circle East, Davie, FL, 33331, US
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hinestroza Olga L Manager 5821 Surrey Circle East, Davie, FL, 33331
HINESTROZA OLGA L Agent 5821 SURREY CIRCLE EAST, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 5821 SURREY CIRCLE EAST, DAVIE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 5821 Surrey Circle E, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-02-04 5821 Surrey Circle E, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
15115.00
Total Face Value Of Loan:
15115.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,115
Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,325.77
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $15,115

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 593-6363
Add Date:
2009-07-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State