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  5. FROZEN WHEELS, LLC

FROZEN WHEELS, LLC - Florida Company Profile

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Company Details

Entity Name: FROZEN WHEELS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L10000067911
FEI/EIN Number 42-1772453
Address: 16565 NW 15TH AVE, MIAMI, FL, 33169, US
Mail Address: 16565 NW 15TH AVE, MIAMI, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALWANI ISAAC Managing Member 3340 ne 190 st, aventura, FL, 33180
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000120223 FROZEN GOOD SUPPLIERS ACTIVE 2023-09-27 2028-12-31 - 16575 NW 15TH AVE, MIAMI, FL, 33169
G20000060143 B"H MED SUPPLIES ACTIVE 2020-05-30 2025-12-31 - 16565 NW 15TH AVE, MIAMI, FL, 33169
G19000112793 B"H FROZEN WHEELS EXPIRED 2019-10-17 2024-12-31 - 16565 NW 15TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 16565 NW 15TH AVE, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 16565 NW 15TH AVE, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2020-06-30 16565 NW 15TH AVE, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2018-04-28 TCB & GSD CONSULTING LLC -
REINSTATEMENT 2016-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2012-01-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000587889 ACTIVE 1000001010388 DADE 2024-09-03 2034-09-11 $ 371.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000396556 ACTIVE 1000000961453 DADE 2023-08-15 2033-08-23 $ 599.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000396531 ACTIVE 1000000961450 DADE 2023-08-15 2043-08-23 $ 1,569.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000503807 ACTIVE 1000000935544 DADE 2022-10-25 2032-11-02 $ 989.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000503799 ACTIVE 1000000935543 DADE 2022-10-25 2042-11-02 $ 1,426.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000509764 ACTIVE 1000000902536 DADE 2021-09-28 2031-10-06 $ 666.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000509756 TERMINATED 1000000902535 DADE 2021-09-28 2041-10-06 $ 1,001.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000552616 ACTIVE 723107 2020 LEE CO 2021-08-04 2026-11-01 $68,202.50 NEWCO CAPITAL GROUP, 90 BROAD ST SUITE 903, NEW YORK, NY 10004
J21000134860 ACTIVE 2020-022319-CA-31 MIAMI-DADE CIRCUIT COURT 2021-03-18 2026-03-29 $1,308,428.10 IBERIABANK, 200 W CONGRESS STREET, LAFAYETTE, LA 70501
J13001743328 TERMINATED CONO 13-012438 BROWARD 2013-12-16 2018-12-16 $5,255.64 EM SIL ENTERPRISES D/B/A/ TLC TRUCK & EQUIPMENT, 1440 N. POWERLINE RD., POMPANO BEACH, FL 33069

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-10-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-12-20
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-05-16

USAspending Awards / Financial Assistance

Date:
2021-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187598.00
Total Face Value Of Loan:
187598.50
Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-207500.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125110.00
Total Face Value Of Loan:
125110.00

Trademarks

Serial Number:
87910243
Mark:
WATEKE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WATEKE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bakery goods; Confectioneries, namely, snack foods, namely, chocolate; Confectionery, namely, candy and chocolate; Snack foods, namely, chocolate-based snack foods
First Use:
2018-01-31
International Classes:
030 - Primary Class
Class Status:
Active
For:
Cooked fruits and vegetables; Dried fruits; Dried vegetables; Frozen fruits; Frozen vegetables
First Use:
2018-01-31
International Classes:
029 - Primary Class
Class Status:
Active
For:
Fresh fruit; Fresh vegetables
First Use:
2018-01-31
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$125,110
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,110
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $125,110
Jobs Reported:
20
Initial Approval Amount:
$187,598
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$187,598.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $187,597.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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