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THE STOUT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE STOUT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE STOUT GROUP, 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: 23 May 2012 (13 years ago)
Document Number: L12000069574
FEI/EIN Number 45-5312119

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

Address: 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zuluaga Yvette Auth 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL, 33018
Sanchez Jose MIII Manager 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL, 33018
Sanchez Jose MIII Agent 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL, 33018

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JOSE SANCHEZ
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2000504
Trade Name:
THE STOUT GROUP LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CQ66U9MA8UA8
CAGE Code:
7KU97
UEI Expiration Date:
2025-08-20

Business Information

Doing Business As:
THE STOUT GROUP LLC
Division Name:
THE STOUT GROUP LLC
Activation Date:
2024-08-21
Initial Registration Date:
2015-12-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7KU97
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-21
CAGE Expiration:
2029-08-21
SAM Expiration:
2025-08-20

Contact Information

POC:
JOSE M.. SANCHEZ

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019285 STREETCRETE ACTIVE 2023-02-09 2028-12-31 - 10850 NW 138 STREET BAY # 3, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2015-01-08 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 10850 NW 138 STREET BAY #3, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2013-02-17 Sanchez, Jose M, III -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2025-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2733700.00
Total Face Value Of Loan:
2733700.00
Date:
2023-11-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1126000.00
Total Face Value Of Loan:
1079000.00
Date:
2020-10-07
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:
78300.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-14
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:
216302.00
Total Face Value Of Loan:
216302.00
Date:
2019-11-22
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:
960000.00
Total Face Value Of Loan:
960000.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$216,302
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,302
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$218,139.09
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $216,302

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 397-2311
Add Date:
2015-09-16
Operation Classification:
Private(Property)
power Units:
25
Drivers:
25
Inspections:
6
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State