Entity Name: | BETTY DAIN CREATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BETTY DAIN CREATIONS, 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: |
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: | 07 Nov 2011 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Nov 2024 (4 months ago) |
Document Number: | L11000127031 |
FEI/EIN Number |
131541407
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178, US |
Mail Address: | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BETTY DAIN CREATIONS LLC. 401(K) PLAN | 2023 | 131541407 | 2024-03-26 | BETTY DAIN CREATIONS, LLC | 98 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-03-26 |
Name of individual signing | DONALD LEEBOW |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 3057693451 |
Plan sponsor’s address | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2023-04-25 |
Name of individual signing | DONALD LEEBOW |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 3057693451 |
Plan sponsor’s address | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2022-08-01 |
Name of individual signing | DONALD LEEBOW |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 315990 |
Sponsor’s telephone number | 3057693451 |
Plan sponsor’s address | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2021-10-08 |
Name of individual signing | DONALD LEEBOW |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
LEEBOW DONALD | Managing Member | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
LEEBOW RICHARD | Managing Member | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
LEEBOW ALEX | Manager | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
LEEBOW MITCHELL I | Director | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
LEEBOW ADAM P | Director | 9701 NW 112 AVE, SUITE 10, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-11-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-11-18 | COGENCY GLOBAL INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
LC AMENDMENT | 2023-05-05 | - | - |
CONVERSION | 2011-11-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 404118. CONVERSION NUMBER 300000117373 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-17 |
CORLCRACHG | 2024-11-18 |
ANNUAL REPORT | 2024-02-20 |
AMENDED ANNUAL REPORT | 2023-09-27 |
LC Amendment | 2023-05-05 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-03-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1318267301 | 2020-04-28 | 0455 | PPP | 9701 112TH AVE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State