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NET USA, LLC - Florida Company Profile

Company Details

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

NET USA, 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: 02 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2016 (9 years ago)
Document Number: L15000000626
FEI/EIN Number 47-2658160

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

Address: 1370 SORRENTO DRIVE, WESTON, FL, 33326, US
Mail Address: 1370 SORRENTO DRIVE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODREAU MIGUEL F Authorized Member 1370 SORRENTO DRIVE, WESTON, FL, 33326
AGUIRRE LINA M Authorized Member 1370 SORRENTO DRIVE, WESTON, FL, 33326
GODREAU MIGUEL F Agent 1370 SORRENTO DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-18 1370 SORRENTO DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2016-07-18 1370 SORRENTO DRIVE, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
LC Amendment 2016-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7680817703 2020-05-01 0455 PPP 1370 SORRENTO DR, WESTON, FL, 33326
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2200
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2221.02
Forgiveness Paid Date 2021-04-23
6852598501 2021-03-04 0455 PPS 1370 Sorrento Dr 1370 Sorrento Dr, Weston, FL, 33326-4514
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-4514
Project Congressional District FL-25
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2514.24
Forgiveness Paid Date 2021-10-04

Date of last update: 02 May 2025

Sources: Florida Department of State