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SOUTHWEST RANCHES PROGRAM LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST RANCHES PROGRAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST RANCHES PROGRAM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Oct 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000239821
FEI/EIN Number 83-2257796

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

Address: 16081 Southwest 41st Street, MIRAMAR, FL, 33027, US
Mail Address: 16081 Southwest 41st Street, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ DE MOLINA SABY Authorized Member 16081 Southwest 41st Street, MIRAMAR, FL, 33027
GARCIA JANE Manager 16081 Southwest 41st Street, MIRAMAR, FL, 33027
GOMEZ DE MOLINA SABY Agent 16081 Southwest 41st Street, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119647 CATA MARTIAL ARTS EXPIRED 2018-11-06 2023-12-31 - 13900 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 16081 Southwest 41st Street, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2021-01-30 16081 Southwest 41st Street, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 16081 Southwest 41st Street, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5864228607 2021-03-20 0455 PPS 13900 Griffin Rd, Southwest Ranches, FL, 33330-2223
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-2223
Project Congressional District FL-25
Number of Employees 3
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6529.43
Forgiveness Paid Date 2021-09-07
5722677306 2020-04-30 0455 PPP 13900 GRIFFIN ROAD, SOUTHWEST RANCHES, FL, 33330
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21700
Loan Approval Amount (current) 21700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21890.48
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State