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PALSOR USA LLC - Florida Company Profile

Company Details

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

PALSOR USA 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: 15 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L18000195039
FEI/EIN Number 83-1677348

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

Address: 2238 NW 82ND AVE, DORAL, FL, 33122, US
Mail Address: 1705 W. 4TH AVE., HIALEAH, FL, 33010, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ OLGA Manager 1705 W. 4TH AVE., HIALEAH, FL, 33010
CARRENO RAFAEL F Manager 1705 W. 4TH AVE., HIALEAH, FL, 33010
GUTIERREZ OLGA Agent 1705 W. 4TH AVE., HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000143154 PISCO HABANERO ACTIVE 2024-11-22 2029-12-31 - 2238 NW 82ND AVE, DORAL, FL, 33122
G19000074783 LATIN DORAL.COM RESTAURANT CAFETERIA EXPIRED 2019-07-09 2024-12-31 - 2238, NW 82ND AVE, DORAL, FL, 33122
G18000094260 HAPPY BREAKFAST EXPIRED 2018-08-23 2023-12-31 - 2238 NW 82ND AVE, DORAL, FL, 33122
G18000094266 LA FLOR CATERING EXPIRED 2018-08-23 2023-12-31 - 2238 NW 82ND AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-12-04 REYTOR, ANAKARLA -
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 5167 SW 8TH ST, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-06-30 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-30 1705 W. 4TH AVE., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-06-30 2238 NW 82ND AVE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2023-06-30 GUTIERREZ, OLGA -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2238 NW 82ND AVE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
LC Amendment 2024-12-04
ANNUAL REPORT 2024-04-29
LC Amendment 2023-06-30
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5658938400 2021-02-09 0455 PPS 324 Navarre Dr, Miami Springs, FL, 33166-5820
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40159
Loan Approval Amount (current) 40159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-5820
Project Congressional District FL-26
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40412.63
Forgiveness Paid Date 2021-10-04
2481127702 2020-05-01 0455 PPP 2238 NW 82ND AVE, DORAL, FL, 33122
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29730
Loan Approval Amount (current) 29730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 90
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30028.64
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State