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BH 9477 INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-17 9477 HARDING AVE, SURFSIDE, FL 33154 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255497208 2020-04-27 0455 PPP 9477 Harding Ave, Surfside, FL, 33154-2803
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86900
Loan Approval Amount (current) 86900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2803
Project Congressional District FL-24
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87628.99
Forgiveness Paid Date 2021-03-08
3961788603 2021-03-17 0455 PPS 9477 Harding Ave, Surfside, FL, 33154-2803
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121765
Loan Approval Amount (current) 121765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2803
Project Congressional District FL-24
Number of Employees 25
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123297.21
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State