Search icon

RALPHY, LLC

Company Details

Entity Name: RALPHY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2009 (16 years ago)
Document Number: L09000019823
FEI/EIN Number 264427884
Address: 622 N FLAGLER DR, APT 301, W PALM BEACH, FL, 33401
Mail Address: 622 N FLAGLER DR, APT 301, W PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KAMINESTER JOEL Agent 622 N FLAGLER DR, W PALM BEACH, FL, 33401

Managing Member

Name Role Address
KAMINESTER JOEL Managing Member 622 N FLAGLER DR - APT 301, W PALM BEACH, FL, 33401
Kaminester Vera Managing Member 622 N FLAGLER DR, W PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6598828110 2020-07-21 0455 PPP 2509 west union st B, Tampa, FL, 33607-3332
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11562
Loan Approval Amount (current) 11562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33607-3332
Project Congressional District FL-14
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State