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SLEEFS, LLC - Florida Company Profile

Company Details

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

SLEEFS, 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: 10 Nov 2011 (14 years ago)
Document Number: L11000128590
FEI/EIN Number 453795392

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

Address: 3901 SW 47th Avenue, Davie, FL, 33314, US
Mail Address: 3901 SW 47th Avenue, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA DANIEL Manager 2702 NW 98 Ln, CORAL SPRINGS, FL, 33065
ROJAS ANA Managing Member 2702 NW 98 Ln, CORAL SPRINGS, FL, 33065
Schuster Jaime B Manager 20011 NE 22nd Court, Miami, FL, 33180
GAMBOA DANIEL Agent 3901 SW 47th Avenue, Davie, FL, 33314

Form 5500 Series

Employer Identification Number (EIN):
453795392
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000117852 SLF INC ACTIVE 2022-09-19 2027-12-31 - 3901 SW 47TH AVE, SUITE 415, DAVIE, FL, 33314
G14000073135 SLEEFS CARTS EXPIRED 2014-07-15 2019-12-31 - 4980 SW 52 STREET, BAY #113, DAVIE, FL 33314, FLORIDA, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 3901 SW 47th Avenue, Suite 415, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2017-01-11 3901 SW 47th Avenue, Suite 415, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 3901 SW 47th Avenue, Suite 415, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-20

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2017-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-250000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62873.29

Date of last update: 01 Jun 2025

Sources: Florida Department of State