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ISMAEL ASSOCIATES, LLC. - Florida Company Profile

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Company Details

Entity Name: ISMAEL ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Sep 2014 (11 years ago)
Document Number: L14000144445
FEI/EIN Number NOT APPLICABLE
Address: 121 NW 39TH STREET, OAKLAND PARK, FL, 33309, US
Mail Address: 121 NW 39TH STREET, Oakland Park, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAEL RAMSES Manager 121 NW 39TH STREET, OAKLAND PARK, FL, 33309
ISMAEL RAMSES Agent 121 NW 39TH STREET, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 121 NW 39TH STREET, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-03-01 121 NW 39TH STREET, OAKLAND PARK, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 121 NW 39TH STREET, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-09-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
260100.00
Total Face Value Of Loan:
272000.00
Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11881.00
Total Face Value Of Loan:
11881.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11880.00
Total Face Value Of Loan:
11880.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11880.00
Total Face Value Of Loan:
11880.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,881
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,881
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,950.33
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,881
Jobs Reported:
3
Initial Approval Amount:
$11,880
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,974.06
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $11,880

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121 NW 39TH STREET, OAKLAND PARK, FL, 33309, US

MMJ REAL ESTATE INVESTMENTS INC
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MMJ REAL ESTATE INVESTMENTS INC, which currently Active, has registered address 121 NW 39TH STREET, OAKLAND PARK, FL, 33309, US.
MMJ REAL ESTATE INVESTMENTS INC
Domestic Profit
MMJ REAL ESTATE INVESTMENTS INC, which currently Active, has registered address 121 NW 39TH STREET, OAKLAND PARK, FL, 33309, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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