Search icon

OUTER REEF LLC - Florida Company Profile

Company Details

Entity Name: OUTER REEF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OUTER REEF 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: 20 Jan 2012 (13 years ago)
Document Number: L12000009407
FEI/EIN Number 45-4321449

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

Address: 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315, US
Mail Address: 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUTER REEF LLC 2023 454321449 2024-05-29 OUTER REEF LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2022 454321449 2023-06-12 OUTER REEF LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2021 454321449 2022-05-18 OUTER REEF LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2020 454321449 2022-05-18 OUTER REEF LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2019 454321449 2020-06-30 OUTER REEF LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2019 454321449 2020-06-17 OUTER REEF LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing JAZEVEDO9346
Valid signature Filed with authorized/valid electronic signature
OUTER REEF LLC 2018 454321449 2019-06-07 OUTER REEF LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 3212982457
Plan sponsor’s address 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing JONATHAN AZEVEDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AZEVEDO JONATHAN F Manager 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315
AZEVEDO PATRICIA Auth 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315
AZEVEDO JONATHAN F Agent 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117880 OUTER REEF TECHNOLOGIES ACTIVE 2018-11-01 2028-12-31 - 1009 ORANGE ISLE, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1009 ORANGE ISLE, FORT LAUDERDALE, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-01 1009 ORANGE ISLE, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2018-11-01 1009 ORANGE ISLE, FORT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2070177407 2020-05-05 0455 PPP 1009 Orange Isl, FORT LAUDERDALE, FL, 33315
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12742
Loan Approval Amount (current) 12742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12856.12
Forgiveness Paid Date 2021-04-01
8812598310 2021-01-30 0455 PPS 1009 Orange Isle, Fort Lauderdale, FL, 33315-1650
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12492
Loan Approval Amount (current) 12492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-1650
Project Congressional District FL-23
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12590.62
Forgiveness Paid Date 2021-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State