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CONDO BLACK BOOK, LLC - Florida Company Profile

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Company Details

Entity Name: CONDO BLACK BOOK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDO BLACK BOOK, 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: 26 Dec 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2016 (9 years ago)
Document Number: L07000126946
FEI/EIN Number 263863413

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

Address: 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132, US
Mail Address: 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIAKAN SEPEHR Managing Member 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132
NIAKAN SEPEHR Agent 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
263863413
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000138943 BLACKBOOK PROPERTIES ACTIVE 2020-10-27 2025-12-31 - 1900 N. BAYSHORE DRIVE, SUITE 1A#103, MIAMI, FL, 33132
G17000028759 HB ROSWELL REALTY EXPIRED 2017-03-17 2022-12-31 - 1900 N. BAYSHORE DRIVE, SUITE 1A #103, MIAMI, FL, 33132
G08354900211 HB ROSWELL REALTY EXPIRED 2008-12-19 2013-12-31 - 2000 N BAYSHORE DR, STE 220, MIAMI, FL, 33137
G08347900319 HB ROSWELL REALTY LLC EXPIRED 2008-12-12 2013-12-31 - 2000 N BAYSHORE DR, STE 220, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2018-01-10 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 1900 N. BAYSHORE DRIVE, #1A-103, MIAMI, FL 33132 -
LC AMENDMENT 2016-10-03 - -
REGISTERED AGENT NAME CHANGED 2008-12-18 NIAKAN, SEPEHR -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
LC Amendment 2016-10-03

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
24583.00
Total Face Value Of Loan:
24583.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24583
Current Approval Amount:
24583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24791.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State