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LOCATEL USA LLC - Florida Company Profile

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Company Details

Entity Name: LOCATEL USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2010 (15 years ago)
Document Number: M03000004358
FEI/EIN Number 200482167

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

Address: 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
Mail Address: 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEVY ARI Manager 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
RUAH MAURICE Manager 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
RUAH MAURICE Agent 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
LC AMENDMENT 2010-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-03 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2008-04-03 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2008-04-03 RUAH, MAURICE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-03 1711-1713-1715 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
295700.00
Total Face Value Of Loan:
295700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
295700
Current Approval Amount:
295700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
298575.99

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Date of last update: 03 Jun 2025

Sources: Florida Department of State