Search icon

FOURZERO LLC - Florida Company Profile

Company Details

Entity Name: FOURZERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FOURZERO 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: 11 Jan 2013 (12 years ago)
Document Number: L13000006178
FEI/EIN Number 46-1795820

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

Address: 1825 Ponce de Leon blvd, suite 292, miami, FL 33134
Mail Address: 1825 Ponce de Leon Blvd, Ste 292, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOURZERO LLC 401(K) PLAN 2023 461795820 2024-05-15 FOURZERO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541330
Sponsor’s telephone number 7814243949
Plan sponsor’s address 2829 BIRD AVE, STE 5-123, COCONUT GROVE, FL, 33133

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 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
FOURZERO LLC 401(K) PLAN 2022 461795820 2023-05-27 FOURZERO LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541330
Sponsor’s telephone number 7814243949
Plan sponsor’s address 2829 BIRD AVE, STE 5-123, COCONUT GROVE, FL, 33133

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
FOURZERO LLC 401(K) PLAN 2021 461795820 2022-05-19 FOURZERO LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541330
Sponsor’s telephone number 7814243949
Plan sponsor’s address 2829 BIRD AVE, STE 5-123, COCONUT GROVE, FL, 33133

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

Key Officers & Management

Name Role Address
BALESTRAZZI, FEDERICO Agent 1825 PONCE DE LEON BLVD, SUITE 292, CORAL GABLES, FL 33134
BALESTRAZZI, FEDERICO Managing Member 1825 PONCE DE LEON BLVD, SUITE 292 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 1825 PONCE DE LEON BLVD, SUITE 292, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 1825 Ponce de Leon blvd, suite 292, miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-08-22 1825 Ponce de Leon blvd, suite 292, miami, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 2829 BIRD AVENUE, SUITE 5-123, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6243677303 2020-04-30 0455 PPP 2829 Bird Ave Suite 5-123, Coconut Grove, FL, 33133
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28472
Loan Approval Amount (current) 28472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28674.03
Forgiveness Paid Date 2021-01-25

Date of last update: 22 Feb 2025

Sources: Florida Department of State