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EVIDENCE SECURITY LLC - Florida Company Profile

Company Details

Entity Name: EVIDENCE SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVIDENCE SECURITY 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: 18 Sep 2013 (11 years ago)
Document Number: L13000131763
FEI/EIN Number 46-3682126

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

Address: 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL, 33323, US
Mail Address: 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO LUIS Managing Member 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Rubio LOLA Authorized Person 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Ruiz Claudia Othe 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323
Rubio Luis Agent 12717 W. SUNRISE BLVD, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055688 EVIDENCE SECURITY SOLUTIONS EXPIRED 2016-06-06 2021-12-31 - 3020 NW 125TH AVE, APT 416, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-28 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2018-04-04 12717 W. SUNRISE BLVD, SUITE 211, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2016-03-21 Rubio, Luis -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3590488509 2021-02-24 0455 PPS 1336 Plumosa Way, Weston, FL, 33327-2315
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17220
Loan Approval Amount (current) 17220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-2315
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17341.25
Forgiveness Paid Date 2021-11-10
9575617710 2020-05-01 0455 PPP 3020 NW 125th Ave, Sunrise, FL, 33323
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 423690
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13078.71
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State