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SUBWEST LLC - Florida Company Profile

Company Details

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

SUBWEST 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: 27 Oct 2017 (7 years ago)
Document Number: L17000223735
FEI/EIN Number 82-3244770

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

Address: 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306, US
Mail Address: 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPINO MICHAEL Manager 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306
SUPINO MICHAEL Secretary 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306
SUPINO MICHAEL Treasurer 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306
Supino Michael Agent 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2018-04-24 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL 33306 -
REGISTERED AGENT NAME CHANGED 2018-04-24 Supino, Michael -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 2805 E. Oakland Park Blvd, Ste 343, FORT LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5015327906 2020-06-15 0455 PPP 2805 E. Oakland Park Blvd Suite 343, Fort Lauderdale, FL, 33306-1802
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33306-1802
Project Congressional District FL-23
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21068.16
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State