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SEABASS FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: SEABASS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEABASS FINANCIAL, 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: 07 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: L16000071373
FEI/EIN Number 852181694

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

Address: 17145 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17145 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICAURTE SEBASTIAN Manager 17145 N BAY RD, SUNNY ISLES BEACH, FL, 33160
RICAURTE SEBASTIAN Agent 17145 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000114353 CG EMPLOYEE BENEFITS ACTIVE 2024-09-12 2029-12-31 - 17145 N BAY RD, 4512, SUNNY ISLES BEACH, FL, 33160
G19000043030 CRAZY GOOD EMPLOYEE BENEFITS ACTIVE 2019-04-04 2029-12-31 - 17145 N BAY RD, SUNNY ISLES BEACH 4512, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 17145 N BAY RD, SUITE 4512, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-02-23 17145 N BAY RD, SUITE 4512, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 17145 N BAY RD, SUITE 4512, SUNNY ISLES BEACH, FL 33160 -
CONVERSION 2016-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000040971. CONVERSION NUMBER 100000159951

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5986117306 2020-04-30 0455 PPP 101 NE 110 ST, MIAMI SHORES, FL, 33161
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12618.84
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State