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FY&I FROZEN YOGURT AND ICE CREAM, LLC - Florida Company Profile

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Company Details

Entity Name: FY&I FROZEN YOGURT AND ICE CREAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2019 (6 years ago)
Document Number: L12000049517
FEI/EIN Number 45-5040334
Address: 9 NE 2ND AVENUE, DELRAY BEACH, FL, 33444
Mail Address: 9 NE 2ND AVENUE, DELRAY BEACH, FL, 33444
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFI RAGHNALL Manager 9 NE 2ND AVE, DELRAY BEACH, FL, 33444
BANKIER M. ADAM Agent 101 SE 6TH AVENUE, DELRAY BEACH, FL, 33483
Rahman MD Masudur Auth 9 NE 2ND AVENUE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108746 BRENDY'S OF DELRAY EXPIRED 2019-10-05 2024-12-31 - 9 NE 2ND AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-02 - -
LC AMENDMENT 2013-08-28 - -
LC AMENDMENT AND NAME CHANGE 2012-05-18 FY&I FROZEN YOGURT AND ICE CREAM, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-05-18 9 NE 2ND AVENUE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2012-05-18 9 NE 2ND AVENUE, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-23
LC Amendment 2019-08-02
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19307.00
Total Face Value Of Loan:
19307.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81200.00
Total Face Value Of Loan:
343100.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81200.00
Total Face Value Of Loan:
343100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19307.00
Total Face Value Of Loan:
19307.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19307.00
Total Face Value Of Loan:
19307.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$19,307
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,307
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,431.95
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,307
Jobs Reported:
4
Initial Approval Amount:
$19,307
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,307
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,389.52
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,305
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State