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SAMBOURG & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: SAMBOURG & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMBOURG & ASSOCIATES 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: 21 Dec 2018 (6 years ago)
Document Number: L18000292523
FEI/EIN Number 83-2932578

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

Address: 14 NE 1ST AVENUE, MIAMI, FL, 33132, US
Mail Address: 14 NE 1ST AVENUE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAMBOURG & ASSOCIATES 401(K) PLAN 2023 832932578 2024-05-08 SAMBOURG & ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 7868704543
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SAMBOURG & ASSOCIATES 401(K) PLAN 2022 832932578 2023-05-27 SAMBOURG & ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 7868704543
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SAMBOURG & ASSOCIATES 401(K) PLAN 2021 832932578 2022-05-27 SAMBOURG & ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 7868704543
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SAMBOURG & ASSOCIATES 401(K) PLAN 2020 832932578 2021-07-16 SAMBOURG & ASSOCIATES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 7868704543
Plan sponsor’s address 333 NE 24TH ST., SUITE 208, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SAMBOURG & ASSOCIATES 401(K) PLAN 2019 832932578 2020-07-03 SAMBOURG & ASSOCIATES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 7868704543
Plan sponsor’s address 333 NE 24TH ST., SUITE 208, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAMBOURG MAXIME Authorized Member 14 NE 1ST AVENUE, MIAMI, FL, 33132
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000159068 EMEREDGE ACTIVE 2021-12-01 2026-12-31 - 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-08-12 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 14 NE 1ST AVENUE, SUITE 1205, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2020-01-20 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4843468300 2021-01-23 0455 PPS 14 NE 1st Ave Ste 1205, Miami, FL, 33132-2408
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74218.02
Loan Approval Amount (current) 74218.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2408
Project Congressional District FL-27
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74768.47
Forgiveness Paid Date 2021-10-27
9121867002 2020-04-09 0455 PPP 333 NE 24th Street Suite 208, MIAMI, FL, 33137-4858
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63805
Loan Approval Amount (current) 63805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-4858
Project Congressional District FL-24
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64219.73
Forgiveness Paid Date 2020-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State