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SWEETHOLM LLC - Florida Company Profile

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Company Details

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

SWEETHOLM 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: 25 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: L18000155219
FEI/EIN Number 371902820

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

Address: 9611 NW 46TH LANE, DORAL, FL, 33178, US
Mail Address: 9611 NW 46TH LANE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA ALEJANDRO Chief Executive Officer 9611 NW 46TH LANE, DORAL, FL, 33178
MENA ALEJANDRO Agent 9611 NW 46TH LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-02-15 - -
LC AMENDMENT 2020-08-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-04 9611 NW 46TH LANE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-04 9611 NW 46TH LANE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-08-04 9611 NW 46TH LANE, DORAL, FL 33178 -
LC AMENDMENT 2019-11-04 - -
REGISTERED AGENT NAME CHANGED 2019-03-08 MENA, ALEJANDRO -
LC STMNT OF RA/RO CHG 2019-01-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000370544 ACTIVE 1000000959483 OSCEOLA 2023-07-25 2033-08-09 $ 463.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
LC Amendment 2021-02-15
LC Amendment 2020-08-04
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-11-09
LC Amendment 2019-11-04
ANNUAL REPORT 2019-03-08

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46360.00
Total Face Value Of Loan:
46360.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46360
Current Approval Amount:
46360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46785.5

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Date of last update: 03 Jun 2025

Sources: Florida Department of State