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RESEARCH ASSOCIATES OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: RESEARCH ASSOCIATES OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESEARCH ASSOCIATES OF SOUTH FLORIDA, 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: 08 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2023 (2 years ago)
Document Number: L13000051288
FEI/EIN Number 46-2656014

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

Address: 5101 SW 8th St, Miami, FL, 33134, US
Mail Address: 5101 SW 8th St, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOSO ALEXANDER Manager 5101 SW 8TH ST STE 201, MIAMI, FL, 33134
MARIN CRISTINA Manager 5101 SW 8TH ST STE 201, MIAMI, FL, 33134
ANDRADE CHRISTIAN Manager 5101 SW 8TH ST STE 201, MIAMI, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 5101 SW 8th St, Ste 200, Miami, FL 33134 -
LC AMENDMENT 2023-08-17 - -
CHANGE OF MAILING ADDRESS 2023-04-28 5101 SW 8th St, Ste 200, Miami, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2021-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000229296 TERMINATED 1000000922640 DADE 2022-05-06 2032-05-11 $ 2,127.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-15
LC Amendment 2023-08-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-01-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275857309 2020-04-30 0455 PPP 8600 SW 92nd St Ste A 107, Miami, FL, 33156
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 621511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25775.96
Forgiveness Paid Date 2021-06-04
5917818503 2021-03-02 0455 PPS 8600 SW 92nd St Ste A107, Miami, FL, 33156-7397
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-7397
Project Congressional District FL-27
Number of Employees 3
NAICS code 541715
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28479.1
Forgiveness Paid Date 2021-10-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State