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PLANTATION OPH LLC - Florida Company Profile

Company Details

Entity Name: PLANTATION OPH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLANTATION OPH 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: 18 Nov 2014 (10 years ago)
Document Number: L14000178945
FEI/EIN Number 47-2367429

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

Mail Address: 4851 NW 79 Avenue, Doral, FL, 33166, US
Address: 8460 W. BROWARD BLVD., PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TEODORO Manager 4851 NW 79 Avenue, Doral, FL, 33166
SANFELIZ MARISELA Manager 4851 NW 79 Avenue, Doral, FL, 33166
SANFELIZ MARISELA Agent 4851 NW 79 Avenue, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000101643 THE ORIGINAL PANCAKE HOUSE ACTIVE 2019-09-17 2029-12-31 - 8460 W BROWARD BLVD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 8460 W. BROWARD BLVD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-01-11 SANFELIZ, MARISELA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4851 NW 79 Avenue, Suite # 9, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6474408503 2021-03-03 0455 PPS 8460 W Broward Blvd, Plantation, FL, 33324-2706
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98250.53
Loan Approval Amount (current) 98250.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2706
Project Congressional District FL-25
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98694.68
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State