| 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. |
| 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 (13 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLEEFS 401(K) PLAN | 2023 | 453795392 | 2024-05-16 | SLEEFS LLC | 15 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 9547195656 |
| Plan sponsor’s address | 3901 SW 47TH AVE, SUITE 415, DAVIE, FL, 33314 |
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 | 2023-05-27 |
| 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 | 2021-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 9547195656 |
| Plan sponsor’s address | 3901 SW 47TH AVE, SUITE 415, DAVIE, FL, 33314 |
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 | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5104977708 | 2020-05-01 | 0455 | PPP | 3901 SW 47TH AVE STE 415, DAVIE, FL, 33314-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
