Search icon

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8558047306 2020-05-01 0455 PPP 9 NE 2nd AVE, Delray Beach, FL, 33444
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19307
Loan Approval Amount (current) 19307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19431.95
Forgiveness Paid Date 2021-02-16
2395298402 2021-02-03 0455 PPS 9 NE 2nd Ave, Delray Beach, FL, 33444-3701
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19307
Loan Approval Amount (current) 19307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-3701
Project Congressional District FL-22
Number of Employees 4
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19389.52
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State