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FLORIDA FORECLOSURE TRANSACTIONS LLC - Florida Company Profile

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Company Details

Entity Name: FLORIDA FORECLOSURE TRANSACTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA FORECLOSURE TRANSACTIONS 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: 04 Feb 2009 (16 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 25 Nov 2019 (6 years ago)
Document Number: L09000011563
FEI/EIN Number 264268799

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

Address: 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL, 33180, US
Mail Address: 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LULINSKI MIGUEL Manager 19300 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180
LULINSKI MIGUEL Agent 19300 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2019-11-25 - MIGUEL LULINSKI
LC AMENDMENT 2011-09-07 - -
REGISTERED AGENT NAME CHANGED 2011-09-07 LULINSKI, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2011-09-07 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-03
CORLCAUTH 2019-11-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
34582.00
Total Face Value Of Loan:
34582.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
32000.00
Total Face Value Of Loan:
32000.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34582
Current Approval Amount:
34582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35091.12
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32000
Current Approval Amount:
32000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32394.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State