| Entity Name: | THE SOURCE MODELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOURCE MODELS 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: | 22 Aug 2019 (6 years ago) |
| Document Number: | L19000214430 |
| FEI/EIN Number |
84-2885284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7636 NE 4th Court, MIAMI, FL, 33138, US |
| Mail Address: | 2045 BISCAYNE BLVD., #247, MIAMI, FL, 33137 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SOURCE MODELS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 842885284 | 2024-05-09 | THE SOURCE MODELS LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056726332 |
| Plan sponsor’s address | 900 BISCAYNE BOULEVARD SUITE 601B, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056726332 |
| Plan sponsor’s address | 900 BISCAYNE BOULEVARD SUITE 601B, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056726332 |
| Plan sponsor’s address | 900 BISCAYNE BOULEVARD SUITE 601B, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056726332 |
| Plan sponsor’s address | 900 BISCAYNE BOULEVARD SUITE 601B, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEDRAZA PETRA I | Manager | 2045 BISCAYNE BLVD., #247, MIAMI, FL, 33137 |
| Fuller Jeffrey R | Admi | 2045 BISCAYNE BLVD., MIAMI, FL, 33137 |
| MARTINEZ IAN IESQ | Agent | 2850 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 7636 NE 4th Court, Loft #109, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000472456 | TERMINATED | 1000000965550 | MIAMI-DADE | 2023-10-02 | 2033-10-04 | $ 1,316.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6266718508 | 2021-03-03 | 0455 | PPS | 900 Biscayne Blvd Ste 601-B, Miami, FL, 33132-1561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8623197204 | 2020-04-28 | 0455 | PPP | 900 Biscayne Blvd, Suite 601-B, MIAMI, FL, 33132-1561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
