| 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. |
| 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 (17 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDO BLACK BOOK 401(K) PLAN | 2023 | 263863413 | 2024-10-03 | CONDO BLACK BOOK, LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SEPEHR NIAKAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3055171004 |
| Plan sponsor’s address | 1900 N BAYSHORE DRIVE, STE 1A #103, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | SEPEHR NIAKAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3055171004 |
| Plan sponsor’s address | 1900 N BAYSHORE DRIVE, STE 1A #103, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | SEPEHR NIAKAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NIAKAN SEPEHR | Managing Member | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| NIAKAN SEPEHR | Agent | 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7093777710 | 2020-05-01 | 0455 | PPP | 1900 N BAYSHORE DR STE 1A, MIAMI, FL, 33132-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
