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NORSEMAN SHIPBUILDING AND BOATYARD, LLC - Florida Company Profile

Company Details

Entity Name: NORSEMAN SHIPBUILDING AND BOATYARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORSEMAN SHIPBUILDING AND BOATYARD, 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: 13 Feb 2018 (7 years ago)
Document Number: L18000039404
FEI/EIN Number 82-4451922

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

Address: 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QKKY2ZC5GMHP35 L18000039404 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Torres, Jose M, 901 Ponce De Leon Boulevard, Suite 402, Coral Gables, US-FL, US, 33134
Headquarters 437 North West South River Drive, Miami, US-FL, US, 33128

Registration details

Registration Date 2018-08-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-08-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000039404

Key Officers & Management

Name Role Address
COSTA III JOSE A Manager 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134
MARTEL CARLOS Manager 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
TORRES JOSE M Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-31 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-08
Florida Limited Liability 2018-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7077927010 2020-04-07 0455 PPP 901 Ponce De Leon Blvd, MIAMI, FL, 33134-3009
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170900
Loan Approval Amount (current) 170900
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-3009
Project Congressional District FL-27
Number of Employees 17
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172627.73
Forgiveness Paid Date 2021-04-28
2801998810 2021-04-13 0455 PPS 901 Ponce de Leon Blvd Ste 402, Coral Gables, FL, 33134-3059
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157000
Loan Approval Amount (current) 157000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3059
Project Congressional District FL-27
Number of Employees 16
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158053.84
Forgiveness Paid Date 2021-12-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State