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NOT SUSPICIOUS, LLC - Florida Company Profile

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Company Details

Entity Name: NOT SUSPICIOUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: L18000215665
FEI/EIN Number 83-1918547
Address: 13753 NW 18th CT, Pembroke Pines, FL, 33028, US
Mail Address: 13753 NW 18TH CT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA BROCHADO RAFAEL D Manager Triq Gemma Portelli, Msida, Ms, MSD 153
Ruiz John Manager 13753 NW 18TH CT, PEMBROKE PINES, FL, 33028
RUIZ JOHN M Agent 13753 nw 18th ct, Pembroke Pines, FL, 33028

Unique Entity ID

Unique Entity ID:
FKRVZCHEGY65
CAGE Code:
86CB8
UEI Expiration Date:
2026-04-06

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2018-10-03

Commercial and government entity program

CAGE number:
86CB8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-08
CAGE Expiration:
2030-04-08
SAM Expiration:
2026-04-06

Contact Information

POC:
JOHN M. RUIZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 13753 NW 18th CT, Pembroke Pines, FL 33028 -
LC AMENDMENT 2020-06-15 - -
CHANGE OF MAILING ADDRESS 2020-06-15 13753 NW 18th CT, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2020-06-15 RUIZ, JOHN MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 13753 nw 18th ct, Pembroke Pines, FL 33028 -
LC AMENDMENT 2018-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-26
LC Amendment 2020-06-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-11
LC Amendment 2018-10-16
Florida Limited Liability 2018-09-11

USAspending Awards / Financial Assistance

Date:
2021-07-16
Awarding Agency Name:
National Science Foundation
Transaction Description:
SBIR PHASE II: A VIRTUAL-REALITY NEXT-GENERATION INTRODUCTORY STEM PLATFORM
Obligated Amount:
993773.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-10
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:
27022.00
Total Face Value Of Loan:
27022.00
Date:
2020-05-07
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:
27022.27
Total Face Value Of Loan:
27022.27
Date:
2020-05-07
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:
27022.27
Total Face Value Of Loan:
27022.27
Date:
2019-06-25
Awarding Agency Name:
National Science Foundation
Transaction Description:
SBIR PHASE I: TABLECRAFT, A NEXT GENERATION INTRODUCTORY STEM PLATFORM
Obligated Amount:
224997.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$27,022.27
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,022.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,211.43
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $27,022.27
Jobs Reported:
3
Initial Approval Amount:
$27,022
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,182.63
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $27,022

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Date of last update: 02 Aug 2025

Sources: Florida Department of State