Entity Name: | BH 9477 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BH 9477 INVESTMENTS 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. |
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: | 10 Sep 2014 (11 years ago) |
Document Number: | L14000141187 |
FEI/EIN Number |
47-1806466
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9477 HARDING AVE, SURFSIDE, FL, 33154, US |
Mail Address: | 9477 HARDING AVE, SURFSIDE, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Michel Benoudiz | Manager | 9477 HARDING AVE, SURFSIDE, FL, 33154 |
BENOUDIZ Jacky | Manager | 9477 HARDING AVE, SURFSIDE, FL, 33154 |
GETZEL ABRAHAM | Agent | 19062 NE 29TH AVE, AVENTURA, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000113181 | KOSH | ACTIVE | 2023-09-13 | 2028-12-31 | - | 9477 HARDING AVE, SURFSIDE, FL, 33154 |
G15000112951 | KOSH | EXPIRED | 2015-11-05 | 2020-12-31 | - | 9477 HARDING AVE, SURFSIDE, FL, 33154 |
G15000019934 | KOSH MIAMI | EXPIRED | 2015-02-24 | 2020-12-31 | - | 19062 NE 29TH AVENUE, AVENTURA, FL, 33180 |
G15000003695 | KOSH BY ARA | EXPIRED | 2015-01-11 | 2020-12-31 | - | 19062 NE 29TH AVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2016-02-17 | 9477 HARDING AVE, SURFSIDE, FL 33154 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000690392 | TERMINATED | 1000000682450 | DADE | 2015-06-11 | 2035-06-17 | $ 10,178.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-17 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-05 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-27 |
AMENDED ANNUAL REPORT | 2018-11-20 |
AMENDED ANNUAL REPORT | 2018-11-14 |
ANNUAL REPORT | 2018-02-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4255497208 | 2020-04-27 | 0455 | PPP | 9477 Harding Ave, Surfside, FL, 33154-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3961788603 | 2021-03-17 | 0455 | PPS | 9477 Harding Ave, Surfside, FL, 33154-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State