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INTI SANDWICH LLC - Florida Company Profile

Company Details

Entity Name: INTI SANDWICH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTI SANDWICH 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: 25 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L17000019516
FEI/EIN Number 81-5122922

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

Mail Address: 2800 North Military Trail, West Palm Beach, FL, 33409, US
Address: 2800 north military trail, West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JOSE L Manager 1717 NORTH D STREET, LAKEWORTH, FL, 33460
NORRIS ALAN L Manager 1403 DONWOODS LN, ROYAL PALM BEACH, FL, 33411
RAMIREZ JOSE L Agent 2800 North Military Trail, West Palm Beach, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 2800 North Military Trail, Suite 103, West Palm Beach, FL 33409 -
REINSTATEMENT 2019-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-12 2800 north military trail, Suite 103, West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2019-11-12 2800 north military trail, Suite 103, West Palm Beach, FL 33409 -
REGISTERED AGENT NAME CHANGED 2019-11-12 RAMIREZ, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-11-12
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5953367707 2020-05-01 0455 PPP 2800 N MILITARY TRL STE 103, WEST PALM BCH, FL, 33409-2950
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BCH, PALM BEACH, FL, 33409-2950
Project Congressional District FL-21
Number of Employees 7
NAICS code 722513
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 17261.18
Forgiveness Paid Date 2021-05-20
8956058409 2021-02-14 0455 PPS 2800 N Military Trl Ste 103, West Palm Bch, FL, 33409-2950
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23915
Loan Approval Amount (current) 23915
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Bch, PALM BEACH, FL, 33409-2950
Project Congressional District FL-21
Number of Employees 5
NAICS code 722511
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 24040.8
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State