| Entity Name: | LINK2CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINK2CITY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 15 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2007 (17 years ago) |
| Document Number: | P01000048597 |
| FEI/EIN Number |
651105102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15896 SW 139 St, Miami, FL, 33196, US |
| Address: | 13501 SW 136TH STREET STE 203, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK2CITY 401K | 2023 | 651105102 | 2024-05-29 | LINK2CITY INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3054317389 |
| Plan sponsor’s address | 15896 SW 139 ST, 203, MIAMI, FL, 33196 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3054317389 |
| Plan sponsor’s address | 13501 SW 136 ST, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3054317389 |
| Plan sponsor’s address | 13501 SW 136 ST, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-03 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3054317389 |
| Plan sponsor’s address | 13501 SW 136 ST, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3054317389 |
| Plan sponsor’s address | 13501 SW 136 ST, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-06 |
| Name of individual signing | DANNY SIBAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIBAI DANNY | President | 13501 SW 136TH STREET STE 203, MIAMI, FL, 33186 |
| SIBAI DANNY | Treasurer | 13501 SW 136TH STREET STE 203, MIAMI, FL, 33186 |
| SIBAI DANNY | Director | 13501 SW 136TH STREET STE 203, MIAMI, FL, 33186 |
| SIBAI DANNY | Agent | 13501 SW 136TH STREET STE 203, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 13501 SW 136TH STREET STE 203, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 13501 SW 136TH STREET STE 203, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-05 | 13501 SW 136TH STREET STE 203, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-17 | SIBAI, DANNY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1366707710 | 2020-05-01 | 0455 | PPP | 13501 SW 136TH ST STE 203, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2600488400 | 2021-02-03 | 0455 | PPS | 13501 SW 136th St Ste 203, Miami, FL, 33186-8321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
