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YARDEN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: YARDEN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARDEN INVESTMENTS, 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: 07 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2011 (14 years ago)
Document Number: L09000044665
FEI/EIN Number 264831673

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

Address: 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL, 33009, US
Mail Address: 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGAN RONEN Manager 1920 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009
TAMUZ INVESTMENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-03-22 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2020-04-22 TAMUZ INVESTMENTS, LLC -
LC AMENDMENT 2011-05-23 - -
LC AMENDMENT 2010-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-06-28
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7741548303 2021-01-28 0455 PPS 20815 NE 16th Ave Ste B41, Miami, FL, 33179-2127
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2127
Project Congressional District FL-24
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25166.44
Forgiveness Paid Date 2021-11-09
9270387309 2020-05-01 0455 PPP 20815 NE 16th Ave, MIAMI, FL, 33179
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25188.36
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State