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LAUDERDALE ESTATE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: LAUDERDALE ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAUDERDALE ESTATE HOLDINGS, 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: 02 Sep 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2016 (9 years ago)
Document Number: L14000136558
FEI/EIN Number 47-3231630

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

Address: 7030 N HAVERHILL ROAD, Riviera Beach, FL, 33407, US
Mail Address: 7030 N HAVERHILL ROAD, Riviera Beach, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FRANCISCO Manager 6355 NW 54 DRIVE, CORAL SPRINGS, FL, 33067
MORALES FRANCISCO Agent 6355 NW 54 DRIVE, CORAL SPRINGS, FL, 33067

Form 5500 Series

Employer Identification Number (EIN):
473231630
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022073 PVC FENCE SUPPLY ACTIVE 2019-02-13 2029-12-31 - 1500 AVE R STE 200, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 7030 N HAVERHILL ROAD, Riviera Beach, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 7030 N HAVERHILL ROAD, Riviera Beach, FL 33407 -
CHANGE OF MAILING ADDRESS 2023-09-29 1500 Ave R, Suite 200, Riviera Beach, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-29 1500 Ave R, Suite 200, Riviera Beach, FL 33404 -
LC AMENDMENT 2016-09-12 - -
REGISTERED AGENT NAME CHANGED 2016-08-24 MORALES, FRANCISCO -
LC STMNT OF RA/RO CHG 2016-08-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000065415 TERMINATED 1000000977675 PALM BEACH 2024-01-24 2044-01-31 $ 7,870.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-03-19
LC Amendment 2016-09-12

USAspending Awards / Financial Assistance

Date:
2022-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
45200.00
Total Face Value Of Loan:
890000.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37636
Current Approval Amount:
29645
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30042.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State