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ARBUZ LLC - Florida Company Profile

Company Details

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

ARBUZ 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: 04 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Aug 2020 (5 years ago)
Document Number: L15000021608
FEI/EIN Number 47-3031066

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

Address: 3626 Coral Springs Dr, Coral Springs, FL, 33065, US
Mail Address: 3626 Coral Springs Dr, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURAEV VLADIMIR Authorized Member 3626 Coral Springs Dr, Coral Springs, FL, 33065
KURAEV VLADIMIR Agent 3626 Coral Spings Dr, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 200 NE 1st Ave, Apt 724, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2025-01-22 200 NE 1st Ave, Apt 724, Pompano Beach, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 200 NE 1st Ave, Apt 724, Pompano Beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 3626 Coral Spings Dr, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 3626 Coral Springs Dr, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-01-20 3626 Coral Springs Dr, Coral Springs, FL 33065 -
LC STMNT OF RA/RO CHG 2020-08-17 - -
LC STMNT OF RA/RO CHG 2017-07-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
CORLCRACHG 2020-08-17
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6379927708 2020-05-01 0455 PPP 9940 W BAY HARBOR DR UNIT 3BS, BAY HARBOR ISLANDS, FL, 33154-1676
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2227
Loan Approval Amount (current) 12545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-1676
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2556.94
Forgiveness Paid Date 2022-11-18
9308428605 2021-03-25 0455 PPS 1025 92nd St Unit 704, Bay Harbor Islands, FL, 33154-2890
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-2890
Project Congressional District FL-24
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4604.6
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State