Search icon

FORSE LLC - Florida Company Profile

Company Details

Entity Name: FORSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORSE 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: 06 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: L19000036883
FEI/EIN Number 38-3672475

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

Address: 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUDMIR IAN Authorized Member 2980 NE 207th Street, Aventura, FL, 33180
Ludmir Fortuna Authorized Member 2980 NE 207th Street, Aventura, FL, 33180
LUDMIR IAN Agent 2980 NE 207th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 2980 NE 207th Street, Suite 608, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-24 2980 NE 207th Street, Suite 608, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2980 NE 207th Street, Suite 608, Aventura, FL 33180 -
CONVERSION 2019-02-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000011197. CONVERSION NUMBER 100000190291

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5571747708 2020-05-01 0455 PPP 2980 NE 207TH ST STE 608, AVENTURA, FL, 33180-1465
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11957
Loan Approval Amount (current) 11957
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1465
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State