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NETSPOT USA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1574.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State