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SERGIO ORTIZ SOCCER, LLC

Company Details

Entity Name: SERGIO ORTIZ SOCCER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: L17000074987
FEI/EIN Number 82-1042740
Address: 3848 NW 122 Ter, Sunrise, FL 33323
Mail Address: 3848 NW 122 Ter, Sunrise, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ, SERGIO F Agent 3848 NW 122 Ter, Sunrise, FL 33323

Manager

Name Role Address
ORTIZ, SERGIO F Manager 3848 NW 122 Ter, Sunrise, FL 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 3848 NW 122 Ter, Sunrise, FL 33323 No data
CHANGE OF MAILING ADDRESS 2022-01-24 3848 NW 122 Ter, Sunrise, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 3848 NW 122 Ter, Sunrise, FL 33323 No data
REINSTATEMENT 2019-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-03 ORTIZ, SERGIO F No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8707877400 2020-05-19 0455 PPP 1021 BEL AIRE DR E, PEMBROKE PINES, FL, 33027-2223
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8631
Loan Approval Amount (current) 8631
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 N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-2223
Project Congressional District FL-25
Number of Employees 1
NAICS code 611699
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8702.18
Forgiveness Paid Date 2021-03-17
7971608401 2021-02-12 0455 PPS 555 SW 110th Ln Apt 302, Pembroke Pines, FL, 33025-6916
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8631
Loan Approval Amount (current) 8631
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 N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-6916
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8679.48
Forgiveness Paid Date 2021-09-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State