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ON D LEVEL FLOOR UNDERLAYMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ON D LEVEL FLOOR UNDERLAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON D LEVEL FLOOR UNDERLAYMENTS, 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: 01 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2021 (3 years ago)
Document Number: L10000022992
FEI/EIN Number 272025105

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

Mail Address: PO BOX 660590, MIAMI SPRINGS, FL, 33166, US
Address: 2484 NW 21st Ter, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA GUILLERMO Managing Member PO BOX 660590, MIAMI SPRINGS, FL, 33166
RIVAS-AMAYA MARGARET Managing Member PO BOX 660590, MIAMI SPRINGS, FL, 33166
MICHAEL K FISH CPA PA Agent 7700 N. KENDALL DR., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-15 2484 NW 21st Ter, MIAMI, FL 33142 -
REINSTATEMENT 2021-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-12 7700 N. KENDALL DR., STE 405, MIAMI, FL 33156 -
LC AMENDMENT 2016-09-12 - -
REGISTERED AGENT NAME CHANGED 2016-09-12 MICHAEL K FISH CPA PA -
CHANGE OF MAILING ADDRESS 2016-08-17 2484 NW 21st Ter, MIAMI, FL 33142 -
LC NAME CHANGE 2011-10-24 ON D LEVEL FLOOR UNDERLAYMENTS, LLC -
LC AMENDMENT 2011-08-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-14
REINSTATEMENT 2021-11-16
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6622397400 2020-05-15 0455 PPP 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125-2771
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33200
Loan Approval Amount (current) 33200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-2771
Project Congressional District FL-26
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33587.48
Forgiveness Paid Date 2021-07-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2400955 Intrastate Non-Hazmat 2013-04-28 111106 2013 1 1 Private(Property)
Legal Name ON D LEVEL FLOOR UNDERLAYMENTS
DBA Name -
Physical Address 185 FLAGLER DRIVE, MIAMI SPRINGS, FL, 33166, US
Mailing Address 185 FLAGLER DRIVE, MIAMI SPRINGS, FL, 33166, US
Phone (786) 322-0475
Fax -
E-mail MAGGIE@ONDLEVEL.COM

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 Mar 2025

Sources: Florida Department of State