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ENTOPSIS, LLC - Florida Company Profile

Company Details

Entity Name: ENTOPSIS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 2012 (13 years ago)
Date of dissolution: 23 Feb 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 23 Feb 2021 (4 years ago)
Document Number: M12000001212
FEI/EIN Number 45-3787226

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

Address: 7600 NW 69th Ave, Medley, FL, 33166, US
Mail Address: 7600 NW 69th Ave, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PILOTO OBDULIO Manager 7600 NW 69th Ave, Medley, FL, 33166
CHEONG IAN Managing Member 7600 NW 69th Ave, Medley, FL, 33166
NRAI, INC. Agent 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-02-23 - -
CHANGE OF MAILING ADDRESS 2020-03-05 7600 NW 69th Ave, Medley, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 7600 NW 69th Ave, Medley, FL 33166 -
LC AMENDMENT 2014-12-05 - -
LC AMENDMENT 2014-02-24 - -
LC ARTICLE OF CORRECTION 2012-10-01 - -
LC AMENDMENT 2012-03-12 - -

Documents

Name Date
LC Withdrawal 2021-02-23
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-13
LC Amendment 2014-12-05
ANNUAL REPORT 2014-04-21
LC Amendment 2014-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2350407104 2020-04-10 0455 PPP 7600 NW 69th AVE, MEDLEY, FL, 33166-2521
Loan Status Date 2022-01-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455610
Servicing Lender Name Texas Security Bank
Servicing Lender Address 1212 Turtle Creek Blvd, DALLAS, TX, 75207-6614
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2521
Project Congressional District FL-26
Number of Employees 1
NAICS code 541713
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455610
Originating Lender Name Texas Security Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12571.5
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State