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IDEAL SOUTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: IDEAL SOUTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDEAL SOUTH AMERICA, 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: 15 Jan 2010 (15 years ago)
Document Number: L10000005651
FEI/EIN Number 271712739

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

Address: 18001 Old Cutler Road, Ste 421, Palmetto Bay, FL, 33157, US
Mail Address: 8345 NW 66TH ST., #2028, MIAMI, FL, 33166
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERVIG DONOVAN Managing Member 4051 Gulf Shore Blvd. N., Naples, FL, 34103
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-15 18001 Old Cutler Road, Ste 421, Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2013-02-02 Spiegel & Utrera, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-02 1840 Southwest 22nd Street, 4th Floor, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2011-04-26 18001 Old Cutler Road, Ste 421, Palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7015577703 2020-05-01 0455 PPP 8345 NW 66th St. #2028, Miami, FL, 33166
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43600
Loan Approval Amount (current) 43600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26927.77
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State