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OAKLAND MART, LLC - Florida Company Profile

Company Details

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

OAKLAND MART, 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: 25 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L14000138422
FEI/EIN Number 45-3847928

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

Address: 3161 OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311
Mail Address: 2290 n.e 203rd terrace, miami, FL, 33180, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABAY SASON Manager 2290 NE 203 TERRACE, MIAMI, FL, 33180
GABBAI VICTOR Agent 2290 NE 203 TERRACE, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034273 OAKLAND PARK FLEA MARKET ACTIVE 2021-03-11 2026-12-31 - 2290 NE 203RD TERRACE, MIAMI, FL, 33180
G15000102675 OAKLAND PARK FLEA MARKET EXPIRED 2015-10-07 2020-12-31 - 2290 NE 203RD TERRACE, MIAMI, FL, 33180
G15000028459 OAKLAND PARK FLEAMARKET EXPIRED 2015-03-18 2020-12-31 - 2290 NE 203RD TER, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-02 GABBAI, VICTOR -
CHANGE OF MAILING ADDRESS 2018-01-12 3161 OAKLAND PARK BLVD., OAKLAND PARK, FL 33311 -
CONVERSION 2014-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000099653. CONVERSION NUMBER 900000143689

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051907209 2020-04-27 0455 PPP 31610 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311-1229
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33311-1229
Project Congressional District FL-20
Number of Employees 5
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37783.56
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State