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SARDINE MARINE, LLC - Florida Company Profile

Company Details

Entity Name: SARDINE MARINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SARDINE MARINE, 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 Apr 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: L17000092431
FEI/EIN Number 82-1339430

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

Address: 3750 nw 27th ave, MIAMI, FL 33142
Mail Address: 240 la villa drive, MIAMI springs, FL 33166
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREIRE, JOSE MANUEL Authorized Member 240 la villa drive, MIAMI, FL 33166
FREIRE ACOSTA, MELL ALEXANDER Authorized Member 240 la villa drive, MIAMI springs, FL 33166
BP STRATEGIC SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 3750 nw 27th ave, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-01-23 3750 nw 27th ave, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 3750 nw 27th ave, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2020-06-02 BP STRATEGIC SOLUTIONS LLC -
LC DISSOCIATION MEM 2018-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-27
CORLCDSMEM 2018-11-07
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9785888704 2021-04-09 0455 PPS 8346 NW South River Dr, Medley, FL, 33166-7446
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-7446
Project Congressional District FL-26
Number of Employees 1
NAICS code 336612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5013.06
Forgiveness Paid Date 2021-09-14
4794058505 2021-02-26 0455 PPP 8346 NW South River Dr, Medley, FL, 33166-7446
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-7446
Project Congressional District FL-26
Number of Employees 1
NAICS code 336612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10038.06
Forgiveness Paid Date 2021-07-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State