Entity Name: | EVERYMUNDO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EVERYMUNDO, 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: | 12 Oct 2011 (14 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 13 Nov 2024 (6 months ago) |
Document Number: | L11000116794 |
FEI/EIN Number |
208275470
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3200 KIRBY DR., HOUSTON, TX, 77098, US |
Mail Address: | 3200 KIRBY DR., HOUSTON, TX, 77098, US |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EVERYMUNDO 401(K) PLAN | 2022 | 208275470 | 2023-06-22 | EVERYMUNDO, LLC | 66 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-06-22 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-08-01 |
Business code | 541910 |
Sponsor’s telephone number | 3052982534 |
Plan sponsor’s address | 25 SE 2ND AVE, SUITE 900, MIAMI, FL, 33131 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-10-17 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-08-01 |
Business code | 541910 |
Sponsor’s telephone number | 3052982534 |
Plan sponsor’s address | 25 SE 2ND AVE, SUITE 900, MIAMI, FL, 33131 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-06-01 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-08-01 |
Business code | 541910 |
Sponsor’s telephone number | 7864795966 |
Plan sponsor’s address | 25 SE 2ND AVE STE 900, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2021-05-04 |
Name of individual signing | SETH CASSEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-08-01 |
Business code | 541910 |
Sponsor’s telephone number | 7864795966 |
Plan sponsor’s address | 25 SE 2ND AVE STE 900, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2020-04-21 |
Name of individual signing | SETH CASSEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-08-01 |
Business code | 541910 |
Sponsor’s telephone number | 7864795966 |
Plan sponsor’s address | 25 SE 2ND AVE STE 900, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2019-08-01 |
Name of individual signing | MARINA GUIMARAES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
COOK Scott W | President | 25 S.E. 2ND AVE., SUITE 900, MIAMI, FL, 33131 |
Olthoff Damian W | Secretary | 3200 Kirby Dr., Houston, TX, 77098 |
Chaffin Christopher C | Secretary | 3200 Kirby Dr., Houston, TX, 77098 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 3200 KIRBY DR., SUITE 600, HOUSTON, TX 77098 | - |
LC AMENDMENT AND NAME CHANGE | 2024-11-13 | PROS FLORIDA, LLC | - |
CHANGE OF MAILING ADDRESS | 2024-11-13 | 3200 KIRBY DR., SUITE 600, HOUSTON, TX 77098 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
LC STMNT OF RA/RO CHG | 2021-12-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-12-06 | CORPORATION SERVICE COMPANY | - |
MERGER | 2021-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000220439 |
Name | Date |
---|---|
LC Amendment and Name Change | 2024-11-13 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-29 |
CORLCRACHG | 2021-12-06 |
Merger | 2021-11-30 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-01-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9765817004 | 2020-04-09 | 0455 | PPP | 25 S E 2ND AVE SUITE 900, MIAMI, FL, 33130-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4122688307 | 2021-01-22 | 0455 | PPS | 25 SE 2nd Ave Ste 900, Miami, FL, 33131-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State