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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2592627909 | 2020-06-12 | 0455 | PPP | 3245 NE 184TH ST APT 13407, NORTH MIAMI BEACH, FL, 33160-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7801048309 | 2021-01-28 | 0455 | PPS | 3245 NE 184th St Apt 13407, North Miami Beach, FL, 33160-4983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State