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STRATEGIES USA LLC - Florida Company Profile

Company Details

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

STRATEGIES USA 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: 07 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L17000250826
FEI/EIN Number 823630477

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

Address: 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL, 33020, US
Mail Address: 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY-MENDEZ SANDRA D Authorized Member 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL, 33020
MONROY-MENDEZ SANDRA D Agent 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2019-04-08 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2019-04-08 MONROY-MENDEZ, SANDRA D -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 1776 POLK STREET - APT. 2117, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-26
LC Amendment 2019-04-08
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5728577802 2020-05-30 0455 PPP 1776 Polk Street, Hollywood, FL, 33020-4611
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2903
Loan Approval Amount (current) 2903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4611
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2931
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State