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SEBASTIAN ECHEVERRI LLC - Florida Company Profile

Company Details

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

SEBASTIAN ECHEVERRI 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: 09 Mar 2021 (4 years ago)
Document Number: L21000099093
FEI/EIN Number 86-2773560

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

Address: 3053 GIFFORD LANE, MIAMI, FL, 33133
Mail Address: 3053 GIFFORD LANE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI SEBASTIAN Manager 3053 GIFFORD LANE, MIAMI, FL, 33133
PELAEZ NOHRA Agent 3053 GIFFORD LANE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 PELAEZ, NOHRA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 3053 GIFFORD LANE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5765357402 2020-05-13 0455 PPP 900 Biscayne Blvd., MIAMI, FL, 33132-1561
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 429.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33132-1561
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 435.94
Forgiveness Paid Date 2021-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State