Search icon

MAURICE COHEN LLC - Florida Company Profile

Company Details

Entity Name: MAURICE COHEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAURICE COHEN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 02 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2019 (5 years ago)
Document Number: L04000057064
FEI/EIN Number 201528027

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

Address: 300 S.E. FIFTH AVENUE UNIT 8090, BOCA RATON, FL, 33432
Mail Address: 300 S.E. FIFTH AVENUE UNIT 8090, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN PHYLLIS H Managing Member 300 S.E. FIFTH AVENUE UNIT 8090, BOCA RATON, FL, 33432
COHEN PHYLLIS H Agent 300 S.E. FIFTH AVENUE UNIT 8090, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-23 COHEN, PHYLLIS H -
REINSTATEMENT 2009-08-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-24
REINSTATEMENT 2019-11-07
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5511028709 2021-04-02 0491 PPP 9603 Flechette Ave, Jacksonville, FL, 32208-7011
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32208-7011
Project Congressional District FL-04
Number of Employees 1
NAICS code 492210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4603.64
Forgiveness Paid Date 2021-09-28
2834347901 2020-06-12 0455 PPP 3971 SW LAFFITE ST PORT ST LUCIE, port saint lucie, FL, 34953
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2595
Loan Approval Amount (current) 2595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address port saint lucie, SAINT LUCIE, FL, 34953-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State