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GALINA URMAN, LLC - Florida Company Profile

Company Details

Entity Name: GALINA URMAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALINA URMAN, 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: 19 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Jul 2022 (3 years ago)
Document Number: L15000050133
FEI/EIN Number 47-3538566

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

Address: 1800 S OCEAN DR., HALLANDALE BEACH, FL, 33009, US
Mail Address: 1800 S OCEAN DR., HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URMAN GALINA D Auth 1800 S OCEAN DR., HALLANDALE BEACH, FL, 33009
URMAN LAW GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 1800 S OCEAN DR., UNIT 3108, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-07 1800 S OCEAN DR., UNIT 3108, HALLANDALE BEACH, FL 33009 -
LC STMNT OF RA/RO CHG 2022-07-26 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-26 1930 HARRISON STREET, SUITE 208, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-07
CORLCRACHG 2022-07-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1557127705 2020-05-01 0455 PPP 1800 S OCEAN DR APT 3108, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3050
Loan Approval Amount (current) 3050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3088.69
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State