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SIMPLIFIED EMPLOYER PLANS, LLC - Florida Company Profile

Company Details

Entity Name: SIMPLIFIED EMPLOYER PLANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLIFIED EMPLOYER PLANS, 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: 16 Oct 2018 (7 years ago)
Document Number: L18000243578
FEI/EIN Number 83-2216081

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

Address: 5940 SW 69TH AVENUE, MIAMI, FL, 33143, US
Mail Address: 5940 SW 69TH AVENUE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO DANIEL Authorized Member 5940 SW 69TH AVENUE, MIAMI, FL, 33143
PARLADE JAIME Agent 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086011 ENSURED PLANS EXPIRED 2019-08-14 2024-12-31 - 5940 SW 69TH AVE, MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9910007201 2020-04-28 0455 PPP 5940 SW 69 Avenue, MIAMI, FL, 33143-1938
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19300
Loan Approval Amount (current) 19300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33143-1938
Project Congressional District FL-27
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19500.93
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State