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STATEMENTS 2000, LLC - Florida Company Profile

Company Details

Entity Name: STATEMENTS 2000, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATEMENTS 2000, 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: 11 Jan 2010 (15 years ago)
Document Number: L10000003259
FEI/EIN Number 271699977

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

Address: 1374 N. Killian Drive, Suite A, Lake Park, FL, 33403, US
Mail Address: 1374 N. Killian Drive, Suite A, Lake Park, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN JON President 5889 RIVER ISLE DRIVE, JUPTIER, FL, 33458
Cohen Kelly W Vice President 5889 RIVER ISLE DRIVE, JUPTIER, FL, 33458
COHEN JON Agent 5889 RIVER ISLE DRIVE, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087530 STATEMENTS2000 EXPIRED 2019-08-19 2024-12-31 - 1374 N KILLIAN DRVE, SUITE A, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 1374 N. Killian Drive, Suite A, Lake Park, FL 33403 -
CHANGE OF MAILING ADDRESS 2017-01-09 1374 N. Killian Drive, Suite A, Lake Park, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8025907301 2020-05-01 0455 PPP 1374 N Killian Drive Suite A, WEST PALM BEACH, FL, 33403-1901
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247160
Loan Approval Amount (current) 247160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33403-1901
Project Congressional District FL-20
Number of Employees 29
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 250311.29
Forgiveness Paid Date 2021-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State