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RE & FA, LLC - Florida Company Profile

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Company Details

Entity Name: RE & FA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jun 2006 (19 years ago)
Document Number: L06000060050
FEI/EIN Number 223934662
Address: 401 BISCAYNE BLVD., SUITE# 125, MIAMI, FL, 33132
Mail Address: 401 BISCAYNE BLVD., SUITE# 125, MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINCER FATIH Agent 401 BISCAYNE BLVD., MIAMI, FL, 33132
DINCER FATIH Managing Member 401 BISCAYNE BLVD.SUTE# 125, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160173 LOMBARDI'S ACTIVE 2020-12-16 2025-12-31 - 401 BISCAYNE BLVD. SUITE:125, MIAMI, FL, 33132
G14000042598 LOMBARDI'S EXPIRED 2014-04-30 2019-12-31 - 401 BISCAYNE BLVD. SUITE# 125, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 401 BISCAYNE BLVD., SUITE# 125, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2007-04-12 401 BISCAYNE BLVD., SUITE# 125, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2007-04-12 DINCER, FATIH -
REGISTERED AGENT ADDRESS CHANGED 2007-04-12 401 BISCAYNE BLVD., SUITE# 125, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-08-21

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
265926.08
Total Face Value Of Loan:
265926.08
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-160100.00
Total Face Value Of Loan:
189900.00

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$265,926.08
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$265,926.08
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$267,330.39
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $265,922.08
Utilities: $1
Jobs Reported:
41
Initial Approval Amount:
$350,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$189,900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,786.4
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $189,900

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Date of last update: 01 Aug 2025

Sources: Florida Department of State