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SERTEI LLC - Florida Company Profile

Company Details

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

SERTEI 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: 16 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2022 (3 years ago)
Document Number: L18000013637
FEI/EIN Number 82-4547821

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

Address: 7701 N KENDALL DR, MIAMI, FL, 33156, US
Mail Address: 7701 N KENDALL DR, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEIXEIRA SERGIO V Auth 7701 N KENDALL DR APTO #B323, MIAMI, FL, 33156
TEIXEIRA PAULO S Treasurer 4760 NW 97TH PL, DORAL, FL, 33178
TEIXEIRA SERGIO V Agent 7701 N KENDALL DR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 7701 N KENDALL DR, APT B323, MIAMI, FL 33156 -
REINSTATEMENT 2022-06-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-30 TEIXEIRA, SERGIO V -
REGISTERED AGENT ADDRESS CHANGED 2020-09-30 7701 N KENDALL DR, AP B-323, MIAMI, FL 33156 -
REINSTATEMENT 2020-09-30 - -
CHANGE OF MAILING ADDRESS 2020-09-30 7701 N KENDALL DR, APT B323, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-01
REINSTATEMENT 2022-06-01
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-01-09
Florida Limited Liability 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535797808 2020-05-28 0455 PPP 24901 SW 130 AV 210 HOMESTEAD, Homestead, FL, 33032
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 4
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30435.62
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State