Search icon

GROUP SDS 2015 LLC - Florida Company Profile

Company Details

Entity Name: GROUP SDS 2015 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP SDS 2015 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000060268
FEI/EIN Number 47-3705099

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

Mail Address: 10094 NW 88th Ter, DORAL, FL, 33178, US
Address: 11610 NW 75th St, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA DE ABREU JOSE D Manager 11610 NW 75TH ST, DORAL, FL, 33178
Martins Ruiz Publio A Manager 10094 NW 88th Ter, DORAL, FL, 33178
SILVA DOS SANTOS MARILYN Y Manager 10094 NW 88th Ter, DORAL, FL, 33178
SILVA DE ABREU JOSE D Agent 11610 NW 75TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098776 ROYALTY RENTAL CARS ACTIVE 2016-09-09 2026-12-31 - 10094 NW 88TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2016-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 11610 NW 75th St, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-03-28 11610 NW 75th St, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8249498108 2020-07-25 0455 PPP 10094 NW 88TH TER, DORAL, FL, 33178-2740
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3174
Loan Approval Amount (current) 3174
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2740
Project Congressional District FL-26
Number of Employees 3
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3196.17
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State