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999 SE ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: 999 SE ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

999 SE ADVISORS 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: 31 Oct 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L18000255789
FEI/EIN Number 83-2425943

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

Address: 3245 NE 184th st, Apt 13407, North Miami Beach, FL, 33160, US
Mail Address: 3245 NE 184th st, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pardo Fernando Authorized Member 3245 NE 184th st, North Miami Beach, FL, 33160
PARDO FERNANDO Agent 3245 NE 184TH ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 3245 NE 184th st, Apt 13407, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-16 3245 NE 184th st, Apt 13407, North Miami Beach, FL 33160 -
LC STMNT OF RA/RO CHG 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 PARDO, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2019-10-03 3245 NE 184TH ST, APT 13407, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-16
CORLCRACHG 2019-10-03
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2592627909 2020-06-12 0455 PPP 3245 NE 184TH ST APT 13407, NORTH MIAMI BEACH, FL, 33160-4912
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-4912
Project Congressional District FL-24
Number of Employees 1
NAICS code 525920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20983.68
Forgiveness Paid Date 2021-03-10
7801048309 2021-01-28 0455 PPS 3245 NE 184th St Apt 13407, North Miami Beach, FL, 33160-4983
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4983
Project Congressional District FL-24
Number of Employees 1
NAICS code 523930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20950.71
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State