Search icon

BETTY DAIN CREATIONS, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-03-26
Name of individual signing DONALD LEEBOW
Valid signature Filed with authorized/valid electronic signature
BETTY DAIN CREATIONS LLC. 401(K) PLAN 2022 131541407 2023-04-25 BETTY DAIN CREATIONS, LLC 102
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
BETTY DAIN CREATIONS LLC. 401(K) PLAN 2021 131541407 2022-08-01 BETTY DAIN CREATIONS, LLC 104
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
BETTY DAIN CREATIONS LLC. 401(K) PLAN 2020 131541407 2021-10-08 BETTY DAIN CREATIONS, LLC 102
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

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 752657
Loan Approval Amount (current) 752657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 127
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 762692.43
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State