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YMP REAL ESTATE MANAGEMENT, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: YMP REAL ESTATE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YMP REAL ESTATE MANAGEMENT, 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: 22 Aug 2011 (14 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 02 Oct 2024 (6 months ago)
Document Number: L11000096332
FEI/EIN Number 453214345

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

Address: 4500 N State Road 7, Lauderdale Lakes, FL, 33319, US
Mail Address: 4500 N State Road 7, Lauderdale Lakes, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of YMP REAL ESTATE MANAGEMENT, LLC, ALABAMA 000-387-757 ALABAMA
Headquarter of YMP REAL ESTATE MANAGEMENT, LLC, KENTUCKY 1164438 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YMP REAL ESTATE MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2023 453214345 2024-06-04 YMP REAL ESTATE MANAGEMENT, LLC 160
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 7862208506
Plan sponsor’s address 4500 N STATE ROAD 7 - SUITE 100, LAUDERDALE LAKES, FL, 33319

Key Officers & Management

Name Role Address
POPACK MOSHE Manager 4500 N State Road 7, Lauderdale Lakes, FL, 33319
MOSHE POPACK President 4500 N State Road 7, Lauderdale Lakes, FL, 33319
Trautenberg Harvey Agent 4500 N State Road 7, Lauderdale Lakes, FL, 33319

Events

Event Type Filed Date Value Description
LC CAN STMNT OF AUTHORITY 2024-10-02 - -
LC STMNT OF AUTHORITY 2024-10-02 - -
REGISTERED AGENT NAME CHANGED 2024-08-07 Trautenberg, Harvey -
LC STMNT OF AUTHORITY 2022-07-28 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 -
CHANGE OF MAILING ADDRESS 2018-03-22 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 -
LC AMENDMENT 2013-07-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
CORLCCAUTH 2024-10-02
CORLCAUTH 2024-10-02
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
CORLCAUTH 2022-07-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2547017109 2020-04-10 0455 PPP 4500 N State Rd 7 STE 100, FORT LAUDERDALE, FL, 33319
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1299000
Loan Approval Amount (current) 1299000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Change of Ownership
Project Address FORT LAUDERDALE, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 133
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1310957.92
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State