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AMERICA SOUTH FLORIDA LLC

Company Details

Entity Name: AMERICA SOUTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Feb 2018 (7 years ago)
Document Number: L18000037925
FEI/EIN Number 82-4435915
Address: 1850 NW 24TH CT, MIAMI, FL 33125
Mail Address: 1850 NW 24TH CT, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WILFREDO FERNANDEZ IZQUIERDO Agent 1850 NW 24TH CT, MIAMI, FL 33125

Authorized Member

Name Role Address
WILFREDO FERNANDEZ IZQUIERDO Authorized Member 1850 NW 24TH CT, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 1850 NW 24TH CT, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2025-02-01 1850 NW 24TH CT, MIAMI, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2025-02-01 1850 NW 24TH CT, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2024-02-14 729 EUCLID AVE, APT 9, Miami BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 729 euclid ave, unit 9, Miami Beach, FL, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 729 EUCLID AVE, APT 9, Miami BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6572508001 2020-06-30 0455 PPP 1905 NW 94 Street, MIAMI, FL, 33147-3157
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-3157
Project Congressional District FL-24
Number of Employees 4
NAICS code 485320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31497.43
Forgiveness Paid Date 2021-04-29
9262668807 2021-04-23 0455 PPS 1905 NW 94th St, Miami, FL, 33147-3157
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-3157
Project Congressional District FL-24
Number of Employees 2
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31431.51
Forgiveness Paid Date 2021-11-26

Date of last update: 17 Feb 2025

Sources: Florida Department of State