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FANCY COLLECTION LLC - Florida Company Profile

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Company Details

Entity Name: FANCY COLLECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Sep 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000083926
FEI/EIN Number 800250646
Address: 6770 INDIAN CREEK, TC, MIAMI BEACH, FL, 33141
Mail Address: 6770 INDIAN CREEK, TC, MIAMI BEACH, FL, 33141
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN HAIM SIMON S Manager 1354 NE 163 ST, N.M.B, FL, 33162
DEHAN EDMOND S Manager 6770 INDIAN CREEK, MIAMI BEACH, FL, 33141
BEN HAIM SIMON S Agent 1354 NE 163 ST, N.M.B, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 6770 INDIAN CREEK, TC, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2009-04-29 6770 INDIAN CREEK, TC, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-09-03

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
10258.00
Total Face Value Of Loan:
10258.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,258
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,258
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,374.83
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $10,254
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State