| Entity Name: | 249 SOUTH FEDERAL HWY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
249 SOUTH FEDERAL HWY 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| Mail Address: | 249 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6709418000 | 2020-06-30 | 0455 | PPP | 249 S Federal Hwy, DANIA, FL, 33004-4004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
