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POSEIDON MANAGEMENT OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: POSEIDON MANAGEMENT OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSEIDON MANAGEMENT OF FLORIDA, 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: 04 Apr 2018 (7 years ago)
Document Number: L18000085030
FEI/EIN Number 825209374

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

Address: 13727 SW 152nd Street, MIAMI, FL, 33177, US
Mail Address: 13727 SW 152nd Street, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POSEIDON MANAGEMENT OF FLORIDA 401(K) PROFIT SHARING PLAN 2023 825209374 2024-09-06 POSEIDON MANAGEMENT OF FLORIDA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7867971410
Plan sponsor’s address 13727 SW 152ND STREET, SUITE 1013, MIAMI, FL, 33177
POSEIDON MANAGEMENT OF FLORIDA CASH BALANCE PLAN 2023 825209374 2024-08-30 POSEIDON MANAGEMENT OF FLORIDA, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7867971410
Plan sponsor’s address 13727 SW 152ND STREET, SUITE 1013, MIAMI, FL, 33177
POSEIDON MANAGEMENT OF FLORIDA 401(K) PROFIT SHARING PLAN 2022 825209374 2023-07-19 POSEIDON MANAGEMENT OF FLORIDA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7867971410
Plan sponsor’s address 15715 DIXIE HIGHWAY, SUITE 214, MIAMI, FL, 33157
POSEIDON MANAGEMENT OF FLORIDA CASH BALANCE PLAN 2022 825209374 2023-10-10 POSEIDON MANAGEMENT OF FLORIDA, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7867971410
Plan sponsor’s address 13727 SW 152ND STREET, SUITE 1013, MIAMI, FL, 33177

Key Officers & Management

Name Role Address
TREMBLY BRETT Manager 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
FERNANDEZ ENRIQUE J Manager 13727 SW 152nd Street, MIAMI, FL, 33177
TREMBLY LAW FIRM, P.L. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085983 GET STAFFED UP EXPIRED 2019-08-14 2024-12-31 - 15715 SOUTH DIXIE HIGHWAY, SUITE 214, PALMETO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 13727 SW 152nd Street, STE 1013, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-04-27 13727 SW 152nd Street, STE 1013, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2022-04-26 TREMBLY LAW FIRM, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375237204 2020-04-28 0455 PPP 15715 S Dixie Highway, MIAMI, FL, 33157
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) 29200
Loan Approval Amount (current) 29200
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 541219
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 29481.6
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State