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925 OCEAN PLACE LLC - Florida Company Profile

Company Details

Entity Name: 925 OCEAN PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

925 OCEAN PLACE 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: 03 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2014 (11 years ago)
Document Number: L14000089223
FEI/EIN Number APPLIED FOR

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

Mail Address: C/O T R The Taxman Inc, 9858 Clint Moore Rd, Boca Raton, FL, 33496, US
Address: 925 SE 20th Ave, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIZRAHI YOEL Manager 5864 NW 88TH PLACE, PARKLAND, FL, 33067
MIZRAHI OREEIA Manager 5864 NW 88TH MANOR, PARKLAND, FL, 33067
T R The Taxman Inc Agent 9858 Clint Moore Rd, Boca Raton, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000051370 925 OCEAN RESORT EXPIRED 2015-05-26 2020-12-31 - 925 SE 20 AVENUE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 925 SE 20th Ave, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2019-03-31 925 SE 20th Ave, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2019-03-31 T R The Taxman Inc -
REGISTERED AGENT ADDRESS CHANGED 2019-03-31 9858 Clint Moore Rd, Suite C111-131, Boca Raton, FL 33496 -
LC AMENDMENT 2014-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5477638906 2021-04-30 0455 PPP 5864 NW 88th Mnr, Parkland, FL, 33067-3711
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32442
Loan Approval Amount (current) 32442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-3711
Project Congressional District FL-23
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32534.82
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State