| Entity Name: | FROZEN WHEELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FROZEN WHEELS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000067911 |
| FEI/EIN Number |
42-1772453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16565 NW 15TH AVE, MIAMI, FL, 33169, US |
| Mail Address: | 16565 NW 15TH AVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALWANI ISAAC | Managing Member | 3340 ne 190 st, aventura, FL, 33180 |
| TCB & GSD CONSULTING LLC | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7718717105 | 2020-04-14 | 0455 | PPP | 16565 NW 15TH AVE, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3435438603 | 2021-03-17 | 0455 | PPS | 16565 NW 15th Ave, Miami, FL, 33169-5619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
