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RUSSIAN DOCUMENTS LLC - Florida Company Profile

Company Details

Entity Name: RUSSIAN DOCUMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUSSIAN DOCUMENTS 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: 24 Dec 2013 (11 years ago)
Document Number: L13000176681
FEI/EIN Number 46-4397272

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

Address: 7100 Biscayne Blvd, #304, MIAMI, FL, 33138, US
Mail Address: 112 NW 40TH STREET, MIAMI, FL, 33127
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZAKOV ALEKSEY Managing Member 112 NW 40TH STREET, MIAMI, FL, 33127
Bykanova Oxana Manager 112 NW 40TH STREET, MIAMI, FL, 33127
KAZAKOV ALEKSEY Agent 112 NW 40TH STREET, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045325 RUSSIANZAGRANPASSPORT EXPIRED 2014-05-06 2024-12-31 - 112 NW 40TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 7100 Biscayne Blvd, #304, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3502287404 2020-05-07 0455 PPP 7100 Biscayne Blvd, Ste #304, Miami, FL, 33138-5768
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33138-5768
Project Congressional District FL-24
Number of Employees 3
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20242.74
Forgiveness Paid Date 2021-08-09
4018338503 2021-02-25 0455 PPS 7100 Biscayne Blvd Ste 304, Miami, FL, 33138-5782
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11307
Loan Approval Amount (current) 11307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33138-5782
Project Congressional District FL-24
Number of Employees 2
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11395.29
Forgiveness Paid Date 2021-12-15

Date of last update: 01 May 2025

Sources: Florida Department of State