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KETER ESTATES LLC - Florida Company Profile

Company Details

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

KETER ESTATES 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 Feb 2015 (10 years ago)
Document Number: L15000030828
FEI/EIN Number 473161740

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

Mail Address: 9429 Harding Ave PMB 139, Surfside, FL, 33154, US
Address: 2801 Greene St, #6, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIZRAHI ERICA Manager 9429 Harding Ave PMB 139, Surfside, FL, 33154
MIZRAHI ERICA Agent 9429 Harding Ave PMB 139, Surfside, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068276 FLORIDA STR ACTIVE 2023-06-03 2028-12-31 - 9429 HARDING AVE, PMB 139, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 2801 Greene St, #6, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2022-04-26 2801 Greene St, #6, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 9429 Harding Ave PMB 139, Surfside, FL 33154 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000207979 ACTIVE 50-2021-SC-013584-XXXX-SB PALM BEACH COUNTY COURT CLERK 2021-11-23 2027-05-02 $10,564.01 INSTANT COMMISSION PARTNERS,LLC, 101 N.W. CORPORATE BLVD 410, BOCA RATON, FL, 33431

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2653528610 2021-03-15 0455 PPP 633 NE 167th St, Miami, FL, 33162-2442
Loan Status Date 2021-03-27
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18487
Loan Approval Amount (current) 18487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33162-2442
Project Congressional District FL-24
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State