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Y2K LLC - Florida Company Profile

Company Details

Entity Name: Y2K LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y2K 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: 02 Feb 2015 (10 years ago)
Document Number: L15000019287
FEI/EIN Number 47-3379579

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

Address: 1915 SW 99th Ave, Miramar, FL, 33025, US
Mail Address: 3100 BURRIS, DAVIE, FL, 33314, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Khadour Ameen Manager 3100 BURRIS, DAVIE, FL, 33314
KHADOUR AMEEN Agent 3100 BURRIS RD, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056087 SUNOCO GAS EXPIRED 2015-06-08 2020-12-31 - 7520 PEMBROKE RD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1915 SW 99th Ave, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-05-01 1915 SW 99th Ave, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3100 BURRIS RD, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5926298003 2020-06-29 0455 PPP 7520 pembroke rd, miramar, FL, 33023
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miramar, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32489.78
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State