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DESIGN SALES, LLC - Florida Company Profile

Company Details

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

DESIGN SALES, 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: 26 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Aug 2014 (11 years ago)
Document Number: L14000133994
FEI/EIN Number 54-2131661

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

Address: 12060 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRICES OSCAR Manager 16968 PAVILION WAY, DELRAY BEACH, FL, 33446
CABRICES JACQUELINE Manager 16968 PAVILION WAY, DELRAY BEACH, FL, 33446
CABRICES OSCAR G Authorized Member 16968 PAVILION WAY, DELRAY BEACH, FL, 33446
CABRICES JACQUELINE Agent 12060 MIRAMAR PKWY, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035628 CASCADIA EXPIRED 2015-04-08 2020-12-31 - 6993 NW 82 AVENUE SUITE # 29, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-23 12060 MIRAMAR PARKWAY, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 12060 MIRAMAR PKWY, MIRAMAR, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 12060 MIRAMAR PARKWAY, MIRAMAR, FL 33025 -
CONVERSION 2014-08-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000118054. CONVERSION NUMBER 900000143479

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-05
AMENDED ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109001115 0418800 1992-10-15 2311 SW 57 WAY, HOLLYWOOD, FL, 33023
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1992-10-15
Case Closed 1993-03-06

Related Activity

Type Complaint
Activity Nr 73831240
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100107 B10
Issuance Date 1992-11-05
Abatement Due Date 1992-11-18
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1992-11-05
Abatement Due Date 1992-12-25
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 1992-11-05
Abatement Due Date 1992-12-25
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1992-11-05
Abatement Due Date 1992-11-10
Nr Instances 1
Nr Exposed 7
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100253 B02 II
Issuance Date 1992-11-05
Abatement Due Date 1992-11-18
Nr Instances 1
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406548105 2020-07-21 0455 PPP 6993 NW 82nd Avenue # 29, Miami, FL, 33166-2775
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43375
Loan Approval Amount (current) 43375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
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, 33166-2775
Project Congressional District FL-26
Number of Employees 4
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43702.72
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State