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  5. 249 SOUTH FEDERAL HWY LLC

249 SOUTH FEDERAL HWY LLC - Florida Company Profile

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Company Details

Entity Name: 249 SOUTH FEDERAL HWY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L15000121719
FEI/EIN Number 47-4558473
Address: 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US
Mail Address: 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAZAN RONEN M President PO BOX 447, DANIA BEACH, FL, 33004
HAZAN RONEN M Agent 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-10 249 SOUTH FEDERAL HWY, DANIA BEACH, FL 33004 -
LC AMENDMENT 2020-06-05 - -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 HAZAN, RONEN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 249 SOUTH FEDERAL HWY, DANIA BEACH, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 249 SOUTH FEDERAL HWY, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000083026 TERMINATED 1000000877623 BROWARD 2021-02-17 2041-02-24 $ 97,166.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-07-28
LC Amendment 2020-06-05
ANNUAL REPORT 2020-02-18
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6200.00
Total Face Value Of Loan:
6200.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6200.00
Total Face Value Of Loan:
6200.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,200
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,237.03
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $4,650
Utilities: $1,550

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249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US

ORI ALMOG PROPERTIES LLC
Florida Limited Liability Co.
ORI ALMOG PROPERTIES LLC, which currently Inactive, had registered address 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US.
ORI & OMER PROPERTIES LLC
Florida Limited Liability Co.
ORI & OMER PROPERTIES LLC, which currently Inactive, had registered address 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US.
AD MAOR PROPERTIES LLC
Florida Limited Liability Co.
AD MAOR PROPERTIES LLC, which currently Inactive, had registered address 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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