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HAIMOV JEWELERS LLC - Florida Company Profile

Company Details

Entity Name: HAIMOV JEWELERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAIMOV JEWELERS 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: 26 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2014 (11 years ago)
Document Number: L13000106210
FEI/EIN Number 54-2121676

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

Address: 33 NE 1ST ST, MIAMI, FL, 33132
Mail Address: 33 NE 1ST ST, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIMOV IGAL President 33 NE 1ST ST, MIAMI, FL, 33132
HAIMOV JANET Vice President 33 NE 1ST ST, MIAMI, FL, 33132
HAIMOV IGAL Agent 33 NE 1ST ST, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CONVERSION 2013-07-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000083911. CONVERSION NUMBER 100000133251

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
AMENDED ANNUAL REPORT 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1677727408 2020-05-04 0455 PPP 33 NE 1 Street, MIAMI, FL, 33132-2401
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8781
Loan Approval Amount (current) 8781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2401
Project Congressional District FL-27
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8886.61
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State