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LLERANDI QUALITY POOLS, INC. - Florida Company Profile

Company Details

Entity Name: LLERANDI QUALITY POOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LLERANDI QUALITY POOLS, 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: 09 Dec 1999 (25 years ago)
Document Number: P99000106837
FEI/EIN Number 592334686

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

Address: 4303 SW 75 Ave., Miami, FL, 33155, US
Mail Address: 7555 S.W. 164 St., Palmetto Bay, FL, 33157, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLERANDI QUALITY POOLS INC 401(K) PROFIT SHARING PLAN & TRU 2023 592334686 2024-07-04 LLERANDI QUALITY POOLS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864265803
Plan sponsor’s address 7555 SW A64TH STREET, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2024-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LLERANDI QUALITY POOLS INC 401(K) PROFIT SHARING PLAN & TRU 2022 592334686 2023-09-13 LLERANDI QUALITY POOLS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864265803
Plan sponsor’s address 7555 SW A64TH STREET, PALMETTO BAY, FL, 33157

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
LLERANDI QUALITY POOLS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592334686 2022-06-28 LLERANDI QUALITY POOLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3059717587
Plan sponsor’s address 9345 SW 142ND STREET, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LLERANDI QUALITY POOLS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592334686 2021-05-26 LLERANDI QUALITY POOLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3059717587
Plan sponsor’s address 9345 SW 142ND STREET, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LLERANDI QUALITY POOLS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592334686 2020-05-28 LLERANDI QUALITY POOLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3059717587
Plan sponsor’s address 9345 SW 142ND STREET, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LLerandi Carlos F President 7555 S.W. 164 St., Palmetto Bay, FL, 33157
LLERANDI CARLOS F Agent 7555 S.W. 164 St., Palmetto, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 4303 SW 75 Ave., Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 7555 S.W. 164 St., Palmetto, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 4303 SW 75 Ave., Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2010-04-22 LLERANDI, CARLOS F -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101722684 0418800 1987-04-16 8820 SW 142 AVENUE, MIAMI, FL, 33186
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-04-16
Case Closed 1987-07-06

Related Activity

Type Referral
Activity Nr 900694878
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1987-05-26
Abatement Due Date 1987-05-30
Current Penalty 100.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 1987-05-26
Abatement Due Date 1987-05-30
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1615017205 2020-04-15 0455 PPP 9345 SW 142ND ST, MIAMI, FL, 33176-6817
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49514.1
Loan Approval Amount (current) 49514.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33176-6817
Project Congressional District FL-27
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49903.43
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State