Search icon

KOSHERICA LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KOSHERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOSHERICA 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: 08 Jun 2011 (14 years ago)
Document Number: L11000067174
FEI/EIN Number 452494908

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

Address: 7441 WAYNE AVE, MIAMI BEACH, FL, 33141, US
Mail Address: 302 WASHINGTON ST., #612, SAN DIEGO, CA, 92103, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KOSHERICA LLC, NEW YORK 4549006 NEW YORK

Key Officers & Management

Name Role Address
SHIFMAN HILIT Manager 302 Washington Street, San Diego, CA, 92103
SHIFMAN HILIT Agent 7441 WAYNE AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 7441 WAYNE AVE, UNIT 15J, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-10 7441 WAYNE AVE, UNIT 15J, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-12-04 7441 WAYNE AVE, UNIT 15J, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5890477010 2020-04-06 0455 PPP 7441 WAYNE AVE #15J, MIAMI BEACH, FL, 33141-2502
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56900
Loan Approval Amount (current) 56900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2502
Project Congressional District FL-24
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57478.35
Forgiveness Paid Date 2021-04-27
5988538401 2021-02-09 0455 PPS 7441 Wayne Ave Apt 15J, Miami Beach, FL, 33141-2566
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56900
Loan Approval Amount (current) 56900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-2566
Project Congressional District FL-24
Number of Employees 3
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57387.94
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State