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SITY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SITY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SITY HOLDINGS 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: 20 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000229232
FEI/EIN Number 81-4842626

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

Address: 2200 Ali baba Ave, OPA LOCKA, FL, 33054, US
Mail Address: 3341 KAPOT TER, MIRAMAR, FL, 33025, UN
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON KAWANNA Auth 3341 KAPOT TER, MIRAMAR, 33025
JOHNSON MARVIN Agent 3341 KAPOT TER, MIRAMAR, FL, 33025
JOHNSON MARVIN Manager 3341 KAPOT TER, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024708 CHOICE 1 SUPPLY ACTIVE 2023-02-22 2028-12-31 - 3341 KAPOT TER, MIRAMAR, FL, 33025
G17000082531 CHOICE 1 SUPPLY EXPIRED 2017-08-01 2022-12-31 - 3341 KAPOT TER, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 2200 Ali baba Ave, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6117097403 2020-05-13 0455 PPP 14350 NW 24TH AVE, OPA LOCKA, FL, 33054
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1522
Loan Approval Amount (current) 1522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State