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

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

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	-

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