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COI ACCESS, LLC - Florida Company Profile

Company Details

Entity Name: COI ACCESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COI ACCESS, 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: 25 Oct 2011 (13 years ago)
Document Number: L11000121657
FEI/EIN Number 453785689

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

Address: 5920 Banyan Terrace, Plantation, FL, 33317, US
Mail Address: 5920 Banyan Terrace, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBOLEDA CARLOS J Managing Member 5920 Banyan Terrace, PLANTATION, FL, 33317
ARBOLEDA CARLOS J Agent 5920 Banyan Terrace, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002772 EXECUTIVEROUNDTABLE.ORG - FKA SOUTH FLORIDA EXECUTIVE ROUNDTABLE ACTIVE 2022-01-07 2027-12-31 - COI ACCESS LLC, 5920 BANYAN TERRACE, PLANTATION, FL, 33317
G14000035343 SOUTH FLORIDA EXECUTIVE ROUNDTABLE EXPIRED 2014-04-09 2019-12-31 - 200 S. BISCAYNE BLVD, SUITE 2790, C/O COI ACCESS LLC, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 5920 Banyan Terrace, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2015-01-12 5920 Banyan Terrace, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 5920 Banyan Terrace, PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6276577402 2020-05-14 0455 PPP 5920 BANYAN TER, PLANTATION, FL, 33317-2507
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10155
Loan Approval Amount (current) 10155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-2507
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3192.65
Forgiveness Paid Date 2021-09-10
6766128504 2021-03-04 0455 PPS 5920 Banyan Ter, Plantation, FL, 33317-2507
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2507
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2517.05
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State