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SEND IT AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: SEND IT AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEND IT AMERICA, 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: 03 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: L15000039034
FEI/EIN Number 32-0460148

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

Address: 3513 NW 82 Avenue, Doral, FL, 33122, US
Mail Address: 3513 NW 82 Avenue, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAME IBARRA HUGO NICOLAS Authorized Member 3513 NW 82 Avenue, Doral, FL, 33122
FERNANDEZ EDUARDO ESQ Agent 7480 SW 40TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-08 3513 NW 82 Avenue, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2018-08-08 3513 NW 82 Avenue, Doral, FL 33122 -
REINSTATEMENT 2017-06-06 - -
REGISTERED AGENT NAME CHANGED 2017-06-06 FERNANDEZ, EDUARDO, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-08-08
ANNUAL REPORT 2018-04-14
REINSTATEMENT 2017-06-06
Florida Limited Liability 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7003987700 2020-05-01 0455 PPP 3513 NW 82nd Ave, Doral, FL, 33122
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37000
Loan Approval Amount (current) 37000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33122-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16729.75
Forgiveness Paid Date 2022-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State