| Entity Name: | SQUALO DIVERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUALO DIVERS, 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. |
| 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: | 19 Apr 2010 (15 years ago) |
| Document Number: | L10000041860 |
| FEI/EIN Number |
272386662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16604 NE 2 AVE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16604 NE 2 AVE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDROSO MARIA C | Assi | 1539 WINTERBERRY LANE, WESTON, FL, 33327 |
| Duran Sebastian | Manager | 16604 NE 2 AVE, NORTH MIAMI BEACH, FL, 33162 |
| PEDROSO MARIA C | Agent | 1539 WINTERBERRY LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | PEDROSO, MARIA Cristina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 16604 NE 2 AVE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 16604 NE 2 AVE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1539 WINTERBERRY LANE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1720087707 | 2020-05-01 | 0455 | PPP | 16604 NE 2ND AVE, N MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
