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SURVEYING ACCESSORIES CHEAPER, LLC - Florida Company Profile

Company Details

Entity Name: SURVEYING ACCESSORIES CHEAPER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURVEYING ACCESSORIES CHEAPER, 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: 24 Oct 2013 (12 years ago)
Document Number: L13000150106
FEI/EIN Number 30-0799934

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

Address: 18747 W DIXIE HWY, MIAMI, FL, 33180, US
Mail Address: 18747 W Dixie Hwy, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINZON JORGE Authorized Member 359 NE 208TH TERR, MIAMI, FL, 33179
PINZON JUAN E Authorized Member 18747 W DIXIE HWY, MIAMI, FL, 33180
PINZON JORGE O Agent 20552 NE 5TH PL, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000091590 COSITAS COLOMBIANAS ACTIVE 2023-08-05 2028-12-31 - 18747 W DIXIE HWY, MIAMI, FL, 33180
G14000115937 CENTROENVIOS ACTIVE 2014-11-18 2029-12-31 - 18747 W DIXIE HWY, MIAMI, FL, 33180
G14000040460 SAC MIAMI EXPIRED 2014-04-23 2019-12-31 - 1016 A 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 18747 W DIXIE HWY, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 20552 NE 5TH PL, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 18747 W DIXIE HWY, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-03-11 PINZON, JORGE O -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8300458702 2021-04-07 0455 PPS 18747 W Dixie Hwy, Miami, FL, 33180-2617
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23495
Loan Approval Amount (current) 23495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33180-2617
Project Congressional District FL-24
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23664.69
Forgiveness Paid Date 2022-01-03
4848147410 2020-05-11 0455 PPP 18739 W DIXIE HWY, MIAMI, FL, 33180
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20390
Loan Approval Amount (current) 20390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20565.58
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State