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POSEIDON FERRY LLC - Florida Company Profile

Company Details

Entity Name: POSEIDON FERRY 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: 16 May 2019 (6 years ago)
Date of dissolution: 12 Feb 2025 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Feb 2025 (2 months ago)
Document Number: M19000004893
FEI/EIN Number 833861243

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

Mail Address: PO BOX 1567, Ormond Beach, FL, 32175, US
Address: 400 SE 2nd Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SILVIA JOHNATHAN Manager PO BOX 1567, Ormond Beach, FL, 32175
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-12 - -
CHANGE OF MAILING ADDRESS 2024-09-09 400 SE 2nd Avenue, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-28 400 SE 2nd Avenue, Miami, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000722775 (No Image Available) ACTIVE 1000001019411 DADE 2024-11-08 2044-11-13 $ 5,945.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000722809 (No Image Available) ACTIVE 1000001019419 DADE 2024-11-08 2044-11-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000722775 ACTIVE 1000001019411 DADE 2024-11-08 2044-11-13 $ 5,945.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000722809 ACTIVE 1000001019419 DADE 2024-11-08 2044-11-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
WITHDRAWAL 2025-02-12
ANNUAL REPORT 2024-09-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-31
Foreign Limited 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9625328701 2021-04-09 0455 PPP 400 SE 2nd Ave, Miami, FL, 33131-2140
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43010
Loan Approval Amount (current) 43010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2140
Project Congressional District FL-27
Number of Employees 22
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43291.63
Forgiveness Paid Date 2021-12-08
6002338900 2021-05-01 0455 PPS 400 SE 2nd Ave N/A, Miami, FL, 33131-2140
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38110
Loan Approval Amount (current) 38110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2140
Project Congressional District FL-27
Number of Employees 26
NAICS code 483114
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38200.84
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State