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TAMUZ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TAMUZ 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: 13 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2011 (14 years ago)
Document Number: L09000066964
FEI/EIN Number 270548779

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
YARDEN INVESTMENTS, LLC Agent -
DAGAN RONEN Manager 1920 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009

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 NAME CHANGED 2022-03-22 Yarden Investments LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 1920 E. Hallandale Beach Blvd, Suite 501, Hallandale Beach, FL 33009 -
LC AMENDMENT 2011-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8642068300 2021-01-29 0455 PPS 20815 NE 16th Ave Ste B41, Miami, FL, 33179-2127
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32900
Loan Approval Amount (current) 32900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33175.08
Forgiveness Paid Date 2021-12-16
4115577206 2020-04-27 0455 PPP 20815 NE 16th Ave Suite B41, Miami, FL, 33179-2127
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19348.27
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State