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BALOGH FAMILY PARTNERSHIP II, LLC - Florida Company Profile

Company Details

Entity Name: BALOGH FAMILY PARTNERSHIP II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALOGH FAMILY PARTNERSHIP II, 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: 12 Jun 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jul 2018 (7 years ago)
Document Number: L09000057748
FEI/EIN Number 650909425

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

Address: 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
Mail Address: 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOGH ROBERT B Manager 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
TEITELBAUM ORLI Manager 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH ANDREW Manager 1391 Sawgrass Corporate Parkway, SUNRISE, FL, 33323
BALOGH ROBERT B Agent 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH ALEXANDRA Manager 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-23 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2018-07-23 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 -
CONVERSION 2009-06-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000097397

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-15
CORLCRACHG 2018-07-25
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3190297309 2020-04-29 0455 PPP 1391 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323-2889
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33323-2889
Project Congressional District FL-20
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20981.79
Forgiveness Paid Date 2021-03-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2974461 BALOGH FAMILY PARTNERSHIP II LLC - GP3MLM9HPKK3 1391 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323-2889
Capabilities Statement Link -
Phone Number 305-532-4355
Fax Number -
E-mail Address oteitelbaum@thebaloghcompany.com
WWW Page -
E-Commerce Website -
Contact Person ORLI TEITELBAUM
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 83HJ9
Year Established 1998
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Mar 2025

Sources: Florida Department of State