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THE PROMO CONNECT, LLC - Florida Company Profile

Company Details

Entity Name: THE PROMO CONNECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE PROMO CONNECT, 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: 10 Jan 2018 (7 years ago)
Document Number: L18000008739
FEI/EIN Number 82-4007317

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

Address: 18731 SW 85th Ave, Cutler Bay, FL 33157
Mail Address: 18731 SW 85th Ave, Cutler Bay, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMM, DAVID C Agent 10341 SW 136TH CT, MIAMI, FL 33186
SIMM, DAVID Managing Member 10341 SW 136TH CT, MIAMI, FL 33186
GONZALEZ, MARYMILSA Managing Member 10341 SW 136TH CT, MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022633 DAINTY YOURS EXPIRED 2019-02-14 2024-12-31 - 10341 SW 136TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 18731 SW 85th Ave, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-10-28 18731 SW 85th Ave, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3420527400 2020-05-07 0455 PPP 10341 SW 136TH CT, MIAMI, FL, 33186
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2025
Loan Approval Amount (current) 2025
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 541870
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 2052.74
Forgiveness Paid Date 2021-09-21

Date of last update: 17 Feb 2025

Sources: Florida Department of State