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  5. SQUEEM, LLC

SQUEEM, LLC - Florida Company Profile

Company Details

Entity Name: SQUEEM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUEEM, 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: 28 Oct 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2013 (11 years ago)
Document Number: L13000152056
FEI/EIN Number 59-3630932

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16804 Bolsena Dr, Montverde, FL, 34756, US
Mail Address: 16804 Bolsena Dr, Montverde, FL, 34756, US
ZIP code: 34756
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SQUEEM, LLC 401(K) PLAN 2021 593630932 2022-08-17 SQUEEM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2021 593630932 2022-10-24 SQUEEM, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-24
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2020 593630932 2021-07-16 SQUEEM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2019 593630932 2020-08-18 SQUEEM, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2018 593630932 2019-08-16 SQUEEM, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2017 593630932 2018-07-20 SQUEEM, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448150
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2016 593630932 2017-06-01 SQUEEM, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448150
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature
SQUEEM, LLC 401(K) PLAN 2015 593630932 2016-02-19 SQUEEM, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448150
Sponsor’s telephone number 4073702780
Plan sponsor’s address 6753 KINGSPOINTE PARKWAY, SUITE 110, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing JOCI RIBEIRO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Pasos Amaury AJr. Chief Executive Officer 16804 Bolsena Dr, Montverde, FL, 34756
RIBEIRO JOCI Vice President 16804 Bolsena Dr, Montverde, FL, 34756
PASOS AMAURY AJR Agent 16804 Bolsena Dr, Montverde, FL, 34756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-14 16804 Bolsena Dr, Montverde, FL 34756 -
CHANGE OF MAILING ADDRESS 2024-06-14 16804 Bolsena Dr, Montverde, FL 34756 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-14 16804 Bolsena Dr, Montverde, FL 34756 -
CONVERSION 2013-10-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000029369. CONVERSION NUMBER 500000135535

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2654827710 2020-05-01 0491 PPP 6753 Kingspointe Parkway, Orlando, FL, 32819
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105893
Loan Approval Amount (current) 105892.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 7
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107013.84
Forgiveness Paid Date 2021-05-26
6169938502 2021-03-03 0491 PPS 6753 Kingspointe Pkwy Ste 110, Orlando, FL, 32819-8598
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105892
Loan Approval Amount (current) 105892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8598
Project Congressional District FL-10
Number of Employees 7
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106975.86
Forgiveness Paid Date 2022-03-16

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PASOS AMAURY AJR

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Domestic Profit (2000 - 2013)
BRANPAS DEVELOPERS, LLC - Inactive
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BRANPAS DEVELOPERS, LLC - Inactive
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APASOS USA (FLORIDA), LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as SQUEEM, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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