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SUCCESS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: SUCCESS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCCESS INTERNATIONAL, 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: 25 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jan 2014 (11 years ago)
Document Number: L09000018892
FEI/EIN Number 611620317

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

Address: 1825 NW 112TH AVE, MIAMI, FL, 33172, US
Mail Address: 1825 NW 112TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JUAN R Managing Member 1825 NW 112TH AVE, MIAMI, FL, 33172
REYES MONICA Manager 1825 NW 112TH AVE, MIAMI, FL, 33172
REYES MONICA Agent 1825 NW 112 AVE STE 152, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000057632 DORAL AUTO MALL EXPIRED 2013-06-11 2018-12-31 - 4993 SW 163 AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-04 1825 NW 112 AVE STE 152, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 1825 NW 112TH AVE, SUITE 152, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-12 1825 NW 112TH AVE, SUITE 152, MIAMI, FL 33172 -
LC AMENDMENT 2014-01-06 - -
REGISTERED AGENT NAME CHANGED 2014-01-06 REYES, MONICA -
LC AMENDMENT 2013-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9163728610 2021-03-25 0455 PPP 1825 NW 112th Ave Ste 152, Miami, FL, 33172-1816
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33172-1816
Project Congressional District FL-28
Number of Employees 2
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27695.56
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State