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SEQUOIA REALTY USA LLC - Florida Company Profile

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Company Details

Entity Name: SEQUOIA REALTY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Nov 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Jan 2011 (15 years ago)
Document Number: L10000118301
FEI/EIN Number 273987906
Address: 15275 SW 56th Avenue Road, Ocala, FL, 34473, US
Mail Address: 155 Chelsea Circle, ROCKINGHAM, VA, 22801, US
ZIP code: 34473
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS CRIS Agent 15275 SW 56th Avenue Road, Ocala, FL, 34473
RAMOS CRIS N Manager 155 Chelsea Circle, ROCKINGHAM, VA, 22801
Moreno Gabriel N Manager 155 Chelsea Circle, ROCKINGHAM, VA, 22801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 398 Tunbrige Dr, Rocklege, FL 32955 -
CHANGE OF MAILING ADDRESS 2024-04-22 398 Tunbrige Dr, Rocklege, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 398 Tunbridge Dr, Rockledge, FL 32955 -
REGISTERED AGENT NAME CHANGED 2021-04-30 RAMOS, CRIS -
LC AMENDMENT AND NAME CHANGE 2011-01-25 SEQUOIA REALTY USA LLC -
LC AMENDMENT AND NAME CHANGE 2011-01-21 SEQUOIA REALTY LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,000
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,497.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $30,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State