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LUBELL AND ROSEN LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LUBELL AND ROSEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUBELL AND ROSEN 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: 05 Jun 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jun 2007 (18 years ago)
Document Number: L07000059481
FEI/EIN Number 651014713

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

Address: 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL, 33301, US
Mail Address: 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LUBELL AND ROSEN LLC, NEW YORK 4306541 NEW YORK

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
ROSEN MARK Managing Member 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL, 33301
LUBELL STEVEN Managing Member 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000088621 LUBELL ROSEN EXPIRED 2013-09-06 2018-12-31 - 200 SOUTH ANDREWS AVE., SUITE 900, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2023-02-06 INCORP SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-02-17 200 SOUTH ANDREWS AVENUE, SUITE 900, FORT LAUDERDALE, FL 33301 -
CONVERSION 2007-06-05 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0300002157 ORIGINALLY FILED ON 10/27/2003. CONVERSION NUMBER 900000065579

Documents

Name Date
ANNUAL REPORT 2024-02-01
Reg. Agent Change 2023-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9184318310 2021-01-30 0455 PPS 200 S Andrews Ave Ste 900, Fort Lauderdale, FL, 33301-2068
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1016035
Loan Approval Amount (current) 1016035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2068
Project Congressional District FL-23
Number of Employees 53
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 905969.89
Forgiveness Paid Date 2023-01-26
4220727205 2020-04-27 0455 PPP 200 S ANDREWS AVE, FORT LAUDERDALE, FL, 33301-2068
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1147500
Loan Approval Amount (current) 1147500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2068
Project Congressional District FL-23
Number of Employees 60
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 744886.58
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State