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WORLD TEL 1 LLC - Florida Company Profile

Company Details

Entity Name: WORLD TEL 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLD TEL 1 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: 26 Oct 2017 (8 years ago)
Document Number: L17000222700
FEI/EIN Number 82-3238281

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

Address: 15675 SW 84 Terrace, #904, Miami, FL, 33193, US
Mail Address: 15675 SW 84 Terrace, #904, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCK VALME SIMONE Manager 15675 SW 84 Terrace, Miami, FL, 33193
Valme Raymond J Exec 15675 SW 84 Terrace, Miami, FL, 33193
BUCK VALME SIMONE Agent 15675 SW 84 Terrace, Miami, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137714 MADE WITH LOVE SNV ACTIVE 2022-11-04 2027-12-31 - MADE WITH LOVE SNV, 9501 E PALMETTO CLUB LANE, PALMETTO BAY, FL, 33157
G21000137052 BLACK PANTHER GLOVES ACTIVE 2021-10-12 2026-12-31 - 9501 PALMETTO CLUB LANE E, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 15675 SW 84 Terrace, #904, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-04-29 15675 SW 84 Terrace, #904, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 15675 SW 84 Terrace, #904, Miami, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3202168702 2021-03-30 0455 PPP 19109 SW 80th Ct, Cutler Bay, FL, 33157-7457
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8717.3
Loan Approval Amount (current) 8717.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-7457
Project Congressional District FL-27
Number of Employees 1
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8753.86
Forgiveness Paid Date 2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State