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P.S.I.D. GROUP LLC - Florida Company Profile

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Company Details

Entity Name: P.S.I.D. GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Dec 2011 (14 years ago)
Document Number: L11000144329
FEI/EIN Number 454152865
Address: 3341 NW 168th St, MIAMI, FL, 33056, US
Mail Address: 3341 NW 168th St, MIAMI, FL, 33056, US
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ PLUTARCO President 3341 NW 168th St, MIAMI, FL, 33056
Marquez Stephanie Agent 3341 NW 168th St, MIAMI Gardens, FL, 33056

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Marquez, Stephanie -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 3341 NW 168th St, MIAMI Gardens, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-31 3341 NW 168th St, MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 2023-07-31 3341 NW 168th St, MIAMI, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
20832.00
Total Face Value Of Loan:
20832.00
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:
20833.00
Total Face Value Of Loan:
20833.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-31
Type:
Referral
Address:
169 EAST FLAGLER STREET SECOND (2) FLOOR - OLD BANK OFFICE, MIAMI, FL, 33131
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,832
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,973.54
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,980.26
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Aug 2025

Sources: Florida Department of State