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OLGA'S BALLROOM LLC - Florida Company Profile

Company Details

Entity Name: OLGA'S BALLROOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLGA'S BALLROOM 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: 05 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Aug 2023 (2 years ago)
Document Number: L19000149578
FEI/EIN Number 84-2338062

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

Mail Address: 2500 sw 107 ave, Suite 9, Miami, FL, 33165, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE Manager 4054 W 12 AVE, HIALEAH, FL, 33012
SANCHEZ GUILLERMO Authorized Member 4054 W 12 AVE, HIALEAH, FL, 33012
SANCHEZ JOSE Agent 2500 sw 107 ave, Miami, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 4054 W 12 AVE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 2500 sw 107 ave, Suite 9, Miami, FL 33165 -
REINSTATEMENT 2023-08-24 - -
REGISTERED AGENT NAME CHANGED 2023-08-24 SANCHEZ, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-08-24 4054 W 12 AVE, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-12
REINSTATEMENT 2023-08-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-06-05

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 03 May 2025

Sources: Florida Department of State