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PROMO IDEA, LLC - Florida Company Profile

Company Details

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

PROMO IDEA, 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: 03 Sep 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Sep 2020 (4 years ago)
Document Number: L19000222787
FEI/EIN Number 84-3027162

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

Address: 13253 SW 110TH TERRACE, 3, MIAMI, FL, 33186, US
Mail Address: 13253 SW 110TH TERRACE, 3, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLON CINDY Manager 13253 SW 110TH TERRACE APT 3, MAIMI, FL, 33186
SIERRA RICARDO Manager 13253 SW 110TH TERRACE, MIAMI, FL, 33186
CASTRILLON CINDY Agent 13253 SW 110TH TERRACE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114498 PROMO IDEA EXPIRED 2019-10-22 2024-12-31 - 13253 SW 110TH TERRACE #3, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-09-22 PROMO IDEA, LLC -
LC AMENDMENT 2019-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-24
LC Name Change 2020-09-22
ANNUAL REPORT 2020-01-08
LC Amendment 2019-09-23
Florida Limited Liability 2019-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7846907304 2020-04-30 0455 PPP 1700 BANKS RD SUITE 100, MARGATE, FL, 33063
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21300
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 2
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State