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LINCOLN EXCHANGE AND GIFTS LLC - Florida Company Profile

Company Details

Entity Name: LINCOLN EXCHANGE AND GIFTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINCOLN EXCHANGE AND GIFTS 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: 22 Jul 2008 (17 years ago)
Document Number: L08000070371
FEI/EIN Number 263037455

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

Address: 1633 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 311 LEE STREET #1, HOLLYWOOD, FL, 33019
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APATOVA SHARI Manager 311 LEE STREET #1, HOLLYWOOD, FL, 33019
MAVROS MARY M CONT 311 LEE STREET #1, HOLLYWOOD, FL, 33019
MAVROS MARY M Agent 311 LEE STREET #1, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081097 LINCOLN CURRENCY EXCHANGE ACTIVE 2019-07-30 2029-12-31 - 1633 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
G17000002628 LINCOLN CURRENCY EXCHANGE ACTIVE 2017-01-08 2027-12-31 - 311 LEE STREET #1, HOLLYWOOD, FL, 33019
G11000099936 LINCOLN CURRENCY EXCHANGE EXPIRED 2011-10-10 2016-12-31 - 311 LEE STREET #1, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-03 MAVROS, MARY M -
CHANGE OF MAILING ADDRESS 2010-03-06 1633 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-05-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-05-01
AMENDED ANNUAL REPORT 2015-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8101867305 2020-05-01 0455 PPP 311 LEE ST APT 1, HOLLYWOOD, FL, 33019-3743
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33019-3743
Project Congressional District FL-25
Number of Employees 3
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21053.32
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State