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FLORIDA PAWN, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA PAWN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA PAWN, 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: 18 Oct 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: L12000132894
FEI/EIN Number 461217515

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

Mail Address: 1040 Biscayne Blvd, Miami, FL, 33132, US
Address: 5801 Congress Avenue, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gleeman Jeffrey B Treasurer 1040 Biscayne Blvd, Miami, FL, 33132
Kaminsky Ryan M Manager 1040 Biscayne Blvd, Miami, FL, 33132
Kaminsky Michael R Manager 1040 Biscayne Blvd, Miami, FL, 33132
Gleeman Jeffrey B Agent 1040 Biscayne Blvd, Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043849 MARGATE PAWN ACTIVE 2024-03-29 2029-12-31 - 233 S FEDERAL HIGHWAY, 701, BOCA RATON, FL, 33432
G14000053916 MARGATE PAWN EXPIRED 2014-06-04 2019-12-31 - 1591 EAST ATLANTIC AVENUE, SUITE 103, POMPANO BEACH, FL, 33060
G14000019648 NORTHWOOD PAWN & JEWELRY EXPIRED 2014-02-25 2019-12-31 - 1591 EAST ATLANTIC AVENUE,SUITE 103, POMPANO BEACH, FL, 33060
G14000019649 NORTHWOOD PAWN SHOP EXPIRED 2014-02-25 2019-12-31 - 1591 EAST ATLANTIC AVENUE,SUITE 103, POMPANO BEACH, FL, 33080
G12000119953 HOLLYWOOD PAWN EXPIRED 2012-12-12 2017-12-31 - 1944 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-27 5801 Congress Avenue, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 1040 Biscayne Blvd, Apt 4203, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 5801 Congress Avenue, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2018-04-27 Gleeman, Jeffrey B -
LC AMENDMENT 2017-08-11 - -
REINSTATEMENT 2013-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-14
AMENDED ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2189147210 2020-04-15 0455 PPP 233 S. Federal Highway Apt 701, Boca Raton, FL, 33432
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62900
Loan Approval Amount (current) 62900
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63330.82
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State