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THE PRODUCE LINK MARKETING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE PRODUCE LINK MARKETING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PRODUCE LINK MARKETING COMPANY, 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: 08 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: L14000058046
FEI/EIN Number 46-5427192

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

Address: 8725 NW 18TH TERRACE, DORAL, FL, 33172, US
Mail Address: P.O. BOX 526842-6842, MIAMI, FL, 33152, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GONZALO JR Manager 8725 NW 18 Terrace, DORAL, FL, 33172
SANDINO SILVIO J Manager 881 Ocean Dr APT23B, Key Biscayne, FL, 33149
LEAL PEREZ MONICA G Authorized Member 6530 KENDALE LAKES DR, MIAMI, FL, 33183
SANDINO SILVIO J Agent 881 Ocean Dr APT23B, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102740 TPL ACTIVE 2018-09-18 2028-12-31 - PO BOX 526842, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-31 - -
LC DISSOCIATION MEM 2018-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 8725 NW 18TH TERRACE, 217, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-03-02 SANDINO, SILVIO J -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 881 Ocean Dr APT23B, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-12-21 8725 NW 18TH TERRACE, 217, DORAL, FL 33172 -
LC AMENDMENT 2014-11-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-02
LC Amendment 2020-08-31
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-09
CORLCDSMEM 2018-12-26
ANNUAL REPORT 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5752848600 2021-03-20 0455 PPS 8725 NW 18th Ter Ste 217, Doral, FL, 33172-2697
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20350
Loan Approval Amount (current) 20350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2697
Project Congressional District FL-26
Number of Employees 2
NAICS code 424480
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20452.03
Forgiveness Paid Date 2021-09-22
1007667404 2020-05-03 0455 PPP 8725 NW 18TH TER STE 217, DORAL, FL, 33172-2697
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14722
Loan Approval Amount (current) 14722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2697
Project Congressional District FL-26
Number of Employees 2
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14864.38
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State