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HAIFA, LLC - Florida Company Profile

Company Details

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

HAIFA, 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: 28 May 2015 (10 years ago)
Document Number: L15000094266
FEI/EIN Number 474154753

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

Mail Address: 2627 NE 203RD STREET, SUITE 202, AVENTURA, FL, 33180, US
Address: 19003 Biscayne Blvd., AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DADE COUNTY CORPORATE AGENTS, INC. Agent
HAIFA MANAGER, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000119213 PIZZA BY THE COVE ACTIVE 2023-09-26 2028-12-31 - 2627 NE 203RD ST STE 202, AVENTURA, FL, 33180
G21000037144 BAGEL COVE RESTAURANT & DELI ACTIVE 2021-03-17 2026-12-31 - 19003 BISCAYNE BLVD., AVENTURA, FL, 33180
G19000080506 BAGEL COVE BAKERY & DELI ACTIVE 2019-07-29 2029-12-31 - 2627 NE 203 STREET, SUITE 202, MIAMI, FL, 33180
G19000063376 BAGEL COVE EXPRESS EXPIRED 2019-05-31 2024-12-31 - 2627 NE 203RD STREET, SUITE 202, AVENTURA, FL, 33180
G15000066629 BAGEL COVE RESTAURANT & DELI EXPIRED 2015-06-26 2020-12-31 - 19003 BISCAYNE BLVD, AVENTURA, FL, 33180
G15000066630 BAGEL COVE EXPIRED 2015-06-26 2020-12-31 - 19003 BISACYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 19003 Biscayne Blvd., AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7281138710 2021-04-06 0455 PPS 19003 Biscayne Blvd, Aventura, FL, 33180-2819
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320600
Loan Approval Amount (current) 320600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2819
Project Congressional District FL-24
Number of Employees 47
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 324082.07
Forgiveness Paid Date 2022-05-12
7673547108 2020-04-14 0455 PPP 19003 NE BISCAYNE BLVD, MIAMI, FL, 33180-2819
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229000
Loan Approval Amount (current) 229000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33180-2819
Project Congressional District FL-24
Number of Employees 44
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232021.53
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State