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RACOON LLC - Florida Company Profile

Company Details

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

RACOON 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: 09 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2016 (9 years ago)
Document Number: L15000154367
FEI/EIN Number 38-3981104

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

Address: 19224 NE 25th Ave, 261C, Miami, FL, 33180, US
Mail Address: 19224 NE 25th Ave Apt 261C, Pleasanton, FL, 94566, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERCHENKOV ALEXANDER Authorized Member 19224 NE 25th Ave, Miami, FL, 33180
ERCHENKOVA ELENA Agent 1050 Harvest Circle, Pleasanton, FL, 94566

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 19224 NE 25th Ave, 261C, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1050 Harvest Circle, Pleasanton, FL 94566 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-08 19224 NE 25th Ave, 261C, Miami, FL 33180 -
REINSTATEMENT 2016-10-26 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 ERCHENKOVA, ELENA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3027348209 2020-08-03 0455 PPP 1849 S Ocean Drive #PH5, Hallandale Beach, FL, 33009-4913
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hallandale Beach, BROWARD, FL, 33009-4913
Project Congressional District FL-25
Number of Employees 2
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8048.66
Forgiveness Paid Date 2021-03-16

Date of last update: 03 May 2025

Sources: Florida Department of State