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PLASMA CUTTING LLC - Florida Company Profile

Company Details

Entity Name: PLASMA CUTTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLASMA CUTTING 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: 09 Oct 2017 (7 years ago)
Document Number: L17000208079
FEI/EIN Number 82-3063083

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

Address: 3140 W HALLANDALE BEACH BLVD, 313, HALLANDALE BEACH, FL, 33009, UN
Mail Address: 3140 W HALLANDALE BEACH BLVD, 313, HALLANDALE BEACH, FL, 33009, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO GONZALEZ ANDRES G ASR Authorized Person 3140 W HALLANDALE BCH, HALLANDALE, FL, 33009
CABALLERO GONZALEZ ANDRES G ASR Agent 3140 W HALLANDALE BCH, HALLANDALE, FL, 33009

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6870768606 2021-03-23 0455 PPP 3140 W Hallandale Beach Blvd Lot 313, Hallandale, FL, 33009-5100
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1712
Loan Approval Amount (current) 1712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009-5100
Project Congressional District FL-24
Number of Employees 1
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1736.48
Forgiveness Paid Date 2022-09-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State