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SITEX AQUATICS, LLC - Florida Company Profile

Company Details

Entity Name: SITEX AQUATICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SITEX AQUATICS, 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: 11 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2024 (9 months ago)
Document Number: L16000092131
FEI/EIN Number 81-2591957

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

Address: 702A 17TH STREET EAST, PALMETTO, FL, 34221, US
Mail Address: P.O. BOX 917, PARRISH, FL, 34219, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SITEX LLC Agent
SITEX LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000131787 SITEX EARTHWORKS ACTIVE 2024-10-27 2029-12-31 - PO BOX 917, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-18 - -
REGISTERED AGENT NAME CHANGED 2024-02-05 Sitex LLC. -
LC AMENDMENT 2023-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-26 702A 17TH STREET EAST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2023-09-26 702A 17TH STREET EAST, PALMETTO, FL 34221 -
LC AMENDMENT 2021-02-05 - -
LC AMENDMENT 2017-06-06 - -
LC AMENDMENT 2016-11-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
LC Amendment 2024-07-18
ANNUAL REPORT 2024-02-05
LC Amendment 2023-09-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
LC Amendment 2021-02-05
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920537807 2020-05-01 0491 PPP 7845 Baymeadows Way, JACKSONVILLE, FL, 32256-1824
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58132.5
Loan Approval Amount (current) 58132.5
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 Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32256-1824
Project Congressional District FL-05
Number of Employees 7
NAICS code 561730
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 58922.46
Forgiveness Paid Date 2021-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State