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S A FLORIDA INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: S A FLORIDA INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S A FLORIDA INTERNATIONAL, 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: 17 Sep 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 17 Sep 2024 (7 months ago)
Document Number: L24000430761
FEI/EIN Number 650791257

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

Address: 9905 NW 17ST, SUITE 107, DORAL, FL, 33172, US
Mail Address: 9905 NW 17ST, SUITE 107, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OEC MIAMI 401(K) PLAN 2023 650791257 2024-06-14 S A FLORIDA INTERNATIONAL LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3054637007
Plan sponsor’s address 9905 NW 17TH STREET, SUITE 107, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing SHARON CHEN
Valid signature Filed with authorized/valid electronic signature
OEC MIAMI 401(K) PLAN 2022 650791257 2023-04-25 S A FLORIDA INTERNATIONAL LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3054637007
Plan sponsor’s address 9905 NW 17TH STREET, SUITE 107, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing SHARON CHEN
Valid signature Filed with authorized/valid electronic signature
OEC MIAMI 401(K) PLAN 2021 650791257 2022-10-04 S A FLORIDA INTERNATIONAL LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3054637007
Plan sponsor’s address 9905 NW 17TH STREET, SUITE 107, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing SHARON CHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TONSMEIRE THOMAS Manager 9905 NW 17ST, SUITE 107, DORAL, FL, 33172
TONSMEIRE TONSMEIRE Agent 9905 NW 17ST, SUITE 107, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2024-09-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M98000000259. CONVERSION NUMBER 300000259243

Documents

Name Date
ANNUAL REPORT 2025-01-27
Florida Limited Liability 2024-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7884257202 2020-04-28 0455 PPP 9905 NW 17TH ST STE 107, DORAL, FL, 33172-2748
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314400
Loan Approval Amount (current) 314400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2748
Project Congressional District FL-28
Number of Employees 33
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 316740.53
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State