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THE STEEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE STEEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE STEEL GROUP, 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: 23 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2017 (8 years ago)
Document Number: L17000003684
FEI/EIN Number 65-0916758

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

Address: 9155 SOUTH DADELAND BLVD., SUITE 1818, MIAMI, FL, 33156, US
Mail Address: 9155 SOUTH DADELAND BLVD., SUITE 1818, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARPE LAURA Manager 9155 SOUTH DADELAND BLVD. #1818, MIAMI, FL, 33156
CHARUR CARLOS JR. Manager 9155 SOUTH DADELAND BLVD. #1818, MIAMI, FL, 33156
ZEDAN ROXANA Manager 9155 SOUTH DADELAND BLVD. #1818, MIAMI, FL, 33156
CHARUR JORGE Manager 9155 SOUTH DADELAND BLVD. #1818, MIAMI, FL, 33156
CHARUR ELIAS AJR. Manager 9155 SOUTH DADELAND BLVD. #1818, MIAMI, FL, 33156
DADE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-02-14 - -
CONVERSION 2016-12-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000027691. CONVERSION NUMBER 100000167731

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-06
LC Amendment 2017-02-14
Florida Limited Liability 2016-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4807758601 2021-03-20 0455 PPS 9155 S Dadeland Blvd Ste 1818, Miami, FL, 33156-2742
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17932
Loan Approval Amount (current) 17932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-2742
Project Congressional District FL-27
Number of Employees 1
NAICS code 522293
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18036.6
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State