| Entity Name: | NETSPOT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETSPOT USA, 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. |
| 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: | 13 May 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Aug 2020 (5 years ago) |
| Document Number: | L13000070165 |
| FEI/EIN Number |
33-1228371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17701 Biscayne Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 1351 SW 74 Terrace, Plantation, FL, 33317, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ANA B | Managing Member | 1351 SW 74 Terrace, Plantation, FL, 33317 |
| RABINO ENRIQUE A | Managing Member | 1351 SW 74 Terrace, Plantation, FL, 33317 |
| ONE GLOBAL PROPERTY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-14 | 17701 Biscayne Blvd, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 17701 Biscayne Blvd, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | ONE GLOBAL PROPERTY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-14 | 17701 Biscayne Blvd, SUITE 200, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-01 |
| CORLCRACHG | 2020-08-14 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4065707405 | 2020-05-08 | 0455 | PPP | 1631 PALERMO DR, WESTON, FL, 33327-1906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
