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POSSE, CO. - Florida Company Profile

Company Details

Entity Name: POSSE, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSSE, CO. 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: 06 Jul 2009 (16 years ago)
Document Number: P09000057389
FEI/EIN Number 270528897

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

Mail Address: 3109 grand ave, MIAMI, FL, 33133, US
Address: 3247 Florida ave, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSSE ANDREA President 3109 grand ave, MIAMI, FL, 33133
POSSE ANDREA Agent 3109 grand ave, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000134237 JULES KAE ACTIVE 2017-12-08 2027-12-31 - 7274 NW 34TH ST, MIAMI, FL, 33122
G17000133379 AVA & KRIS EXPIRED 2017-12-06 2022-12-31 - 7274 NW 34TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 3247 Florida ave, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-04-17 3247 Florida ave, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 3109 grand ave, #427, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5811947110 2020-04-14 0455 PPP 2307 Douglas Rd #400, MIAMI, FL, 33145-0002
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15132
Loan Approval Amount (current) 15132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0002
Project Congressional District FL-27
Number of Employees 3
NAICS code 424330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15299.49
Forgiveness Paid Date 2021-06-10
4331788309 2021-01-23 0455 PPS 2307 Douglas Rd Ste 400, Miami, FL, 33145-3057
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 12123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-3057
Project Congressional District FL-27
Number of Employees 5
NAICS code 315990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12278.77
Forgiveness Paid Date 2022-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State