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LIMPET VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: LIMPET VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMPET VENTURES, 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: 08 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2012 (13 years ago)
Document Number: L10000072392
FEI/EIN Number 273007251

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

Address: 16051 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16051 Collins Ave, Unit 1502, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIMPET VENTURES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 273007251 2024-08-22 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-07
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC DEFINED BENEFIT PENSION PLAN 2023 273007251 2024-08-22 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 273007251 2023-09-19 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-07
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC DEFINED BENEFIT PENSION PLAN 2022 273007251 2023-09-19 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC DEFINED BENEFIT PENSION PLAN 2021 273007251 2022-10-11 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 273007251 2022-10-11 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-07
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 16051 COLLINS AVENUE, #1502, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing THOMAS TREMBLAY
Valid signature Filed with authorized/valid electronic signature
LIMPET VENTURES, LLC DEFINED BENEFIT PENSION PLAN 2020 273007251 2021-09-20 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 9490 S.W. 148TH STREET, MIAMI, FL, 33176
LIMPET VENTURES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 273007251 2021-09-20 LIMPET VENTURES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-07
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 9490 S.W. 148TH STREET, MIAMI, FL, 33176
LIMPET VENTURES, LLC DEFINED BENEFIT PENSION PLAN 2019 273007251 2020-10-12 LIMPET VENTURES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 9490 S.W. 148TH STREET, MIAMI, FL, 33176
LIMPET VENTURES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 273007251 2020-10-12 LIMPET VENTURES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-07
Business code 454390
Sponsor’s telephone number 7274803215
Plan sponsor’s address 9490 S.W. 148TH STREET, MIAMI, FL, 33176

Key Officers & Management

Name Role Address
TREMBLAY THOMAS Manager 16051 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
PBYA CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-03 16051 COLLINS AVE, #1502, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 16051 COLLINS AVE, #1502, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2012-07-27 - -
REGISTERED AGENT NAME CHANGED 2012-07-27 PBYA CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-07-27 200 SOUTH ANDREWS AVE., SUITE 600, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1469747202 2020-04-15 0455 PPP 9490 SW 148th Street, Miami, FL, 33176
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33176-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20977.38
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State