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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.

FY&I FROZEN YOGURT AND ICE CREAM, 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: 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

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

Address: 9 NE 2ND AVENUE, DELRAY BEACH, FL, 33444
Mail Address: 9 NE 2ND AVENUE, DELRAY BEACH, FL, 33444
ZIP code: 33444
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:
2020-05-02
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

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19307
Current Approval Amount:
19307
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19389.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19307
Current Approval Amount:
19307
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19431.95

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Date of last update: 02 Jul 2025

Sources: Florida Department of State