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WAREHOUSEDEALS LLC - Florida Company Profile

Company Details

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

WAREHOUSEDEALS 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 Mar 2015 (10 years ago)
Document Number: L15000039612
FEI/EIN Number 47-3740659

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

Address: 8750 NW 11TH STREET, PEMBROKE PINES, FL, 33024, FL
Mail Address: 8750 NW 11TH STREET, PEMBROKE PINES, FL, 33024, FL
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRIN JARETZY M Manager 8750 NW 11 STREET, PEMBROKE PINES, FL, 33024
FURNAGUERA CRESCENTE M Agent 8750 NW 11TH STREET, PEMBROKE PINES, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-23
Florida Limited Liability 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8587559003 2021-05-27 0455 PPS 8750 NW 11th St N/A, Pembroke Pines, FL, 33024-4758
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3416
Loan Approval Amount (current) 3416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-4758
Project Congressional District FL-25
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9433208608 2021-03-26 0455 PPP 8750 NW 11th St N/A, Pembroke Pines, FL, 33024-4758
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3416
Loan Approval Amount (current) 3416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-4758
Project Congressional District FL-25
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State