RETOS SERVICE PLUS LLC - Florida Company Profile

Company Details

Entity Name:	RETOS SERVICE PLUS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RETOS SERVICE PLUS 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:	14 Apr 2010 (15 years ago)
Document Number:	L10000040032
FEI/EIN Number	272362246 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326, US
Mail Address:	15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326, US
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
BALBI HILDA	Manager	15970 w state Road 84, Sunrise, FL, 33326
BALBI HILDA M	Agent	8280 Sunrise Lakes blvd, Sunrise, FL, 33322

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000117433	4-BCC GROUP	ACTIVE	2021-09-13	2026-12-31	-	15970 WEST ST RD 84, STE 244, SUNRISE, FL, 33326
G14000064540	RETOS SERVICE	EXPIRED	2014-06-23	2019-12-31	-	15970 WEST ST RD 84 STE 244, SUNRISE, FL, 33326
G10000034727	ZARBAL	EXPIRED	2010-04-19	2015-12-31	-	15970 W. ST RD 84, STE 244, SUNRISE, FL, 33326

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-04-06	8280 Sunrise Lakes blvd, Apt. 201, Sunrise, FL 33322	-
REGISTERED AGENT NAME CHANGED	2017-04-07	BALBI, HILDA M	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3649607409

2020-05-07

0455

PPP

15970 W STARE RD 84 STE 244, SUNRISE, FL, 33326

Loan Status Date	2021-02-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SUNRISE, BROWARD, FL, 33326-0001
Project Congressional District	FL-25
Number of Employees	1
NAICS code	236115
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5034.52
Forgiveness Paid Date	2021-01-20

5539788302

2021-01-25

0455

PPS

15970 W State Road 84 PMB 244, Sunrise, FL, 33326-1228

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33326-1228
Project Congressional District	FL-20
Number of Employees	1
NAICS code	236115
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5039.32
Forgiveness Paid Date	2021-11-15

Date of last update: 01 Apr 2025