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RABINKOV HOLDING LLC - Florida Company Profile

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Company Details

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

RABINKOV HOLDING 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: 22 Jul 2015 (10 years ago)
Document Number: L15000125158
FEI/EIN Number 35-2538386

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

Address: 2580 N Powerline Rd, POMPANO BEACH, FL, 33069, US
Mail Address: 2580 N Powerline Road, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABINKOV MIKHAIL SR President 2580 N Powerline Rd, POMPANO BEACH, FL, 33069
Rabinkov Mikhail Agent 2580 N Powerline Road, POMPANO BEACH, FL, 33069

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PMP2MXVNXBK3
UEI Expiration Date:
2025-10-09

Business Information

Activation Date:
2024-10-11
Initial Registration Date:
2024-10-09

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 2580 N Powerline Rd, Suite 602, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-04-03 2580 N Powerline Rd, Suite 602, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 2580 N Powerline Road, Suite 602, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2017-04-06 Rabinkov, Mikhail -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-11
Florida Limited Liability 2015-07-22

USAspending Awards / Financial Assistance

Date:
2024-08-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102000.00
Total Face Value Of Loan:
426000.00
Date:
2020-04-29
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:
15600.00
Total Face Value Of Loan:
15600.00

Trademarks

Serial Number:
88834958
Mark:
JOMTAM
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-03-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JOMTAM

Goods And Services

For:
Antiperspirant soap; Bath cream; Beauty creams for body care; Body cream; Body lotion; Body mask lotion; Body and beauty care cosmetics; Boot cream; Cold cream; Cosmetic preparations for body care; Cosmetics; Cuticle cream; Deodorant soap; Deodorants for body care; Detergent soap; Eye cream; Eye mak...
First Use:
2020-02-12
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88827516
Mark:
TINKER3D
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TINKER3D

Goods And Services

For:
Conductive fibers, namely, fluoride glass fibers; Conductive silicone packing for electro-magnetic interference; Humanoid robots with artificial intelligence; Laboratory robots; Magnets; Magnets for industrial purposes; Electronic security token in the nature of a fob-like device used by an authoriz...
First Use:
2017-09-25
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88476346
Mark:
VENZEN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VENZEN

Goods And Services

For:
Body lotion; Body and beauty care cosmetics; Body mask lotion; Cosmetics; Make-up for the face and body; Make-up foundations; Make-up pencils; Make-up powder; Make-up preparations; Make-up remover; Make-up removing preparations; Make-up sets; Shampoo-conditioners; Shower gel; Shower and bath gel; So...
First Use:
2019-04-07
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88205270
Mark:
NYKKOLA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYKKOLA

Goods And Services

For:
Cosmetics; Cosmetics and make-up; Cosmetics, namely, lip primer; Eye compresses for cosmetic purposes; Eye cream; Eye liner; Eye make-up; Eye make-up remover; Eye-shadow; Eyes make-up; Make-up; Make-up for the face and body; Make-up foundation; Make-up preparations; Make-up preparations for the face...
First Use:
2015-09-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88158932
Mark:
HANZAN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HANZAN

Goods And Services

For:
Cosmetics; Cosmetics and make-up; Make-up; Make-up foundations; Make-up pencils; Make-up powder; Make-up removing lotions; Eye make-up; Eye make-up remover; Eyebrow cosmetics; Eyes make-up; Facial make-up
First Use:
2016-12-07
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,766.83
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $15,600

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Date of last update: 03 Jul 2025

Sources: Florida Department of State