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DE IDEA SOLUCIONES, LLC - Florida Company Profile

Company Details

Entity Name: DE IDEA SOLUCIONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE IDEA SOLUCIONES, 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: 18 Jan 2019 (6 years ago)
Document Number: L19000020924
FEI/EIN Number 84-2373844

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

Address: 7910 Harbor Island Dr, North Bay Village, FL, 33141, US
Mail Address: 7910 Harbor Island Dr, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johan Contreras GSr. President 7910 Harbor Island Dr, North Bay Village, FL, 33141
CONTRERAS JOHAN GSr. Agent 7910 Harbor Island Dr, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 7910 Harbor Island Dr, 1004 B, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2022-04-08 CONTRERAS, JOHAN G, Sr. -
CHANGE OF MAILING ADDRESS 2020-01-26 7910 Harbor Island Dr, 1004 B, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-26 7910 Harbor Island Dr, Apt 1004 Tower B, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-26
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5264998600 2021-03-20 0455 PPP 7910 Harbor Island Dr Apt 1004, North Bay Village, FL, 33141-3391
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3386
Loan Approval Amount (current) 3386
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-3391
Project Congressional District FL-24
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3407.91
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State