Search icon

THE SOURCE MODELS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
842885284
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 7636 NE 4th Court, Loft #109, MIAMI, FL 33138 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40330.27
Total Face Value Of Loan:
40330.27
Date:
2020-07-28
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:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60496.65
Total Face Value Of Loan:
78000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$40,330.27
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,330.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,547.61
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,326.27
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$60,496.65
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,758.33
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $78,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State