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BBM FINANCIAL - Florida Company Profile

Company Details

Entity Name: BBM FINANCIAL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BBM FINANCIAL 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: 30 Sep 2015 (10 years ago)
Document Number: L15000166733
FEI/EIN Number 47-5263149

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

Address: 4000 North State Road 7, Lauderdale Lakes, FL, 33309, US
Mail Address: 4000 North State Road 7, Lauderdale Lakes, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBIN LEE D Chief Executive Officer 4000 North State Road 7, Lauderdale Lakes, FL, 33309
LUBIN LEE D Agent 4000 N State Road 7, Lauderdale Lakes, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-18 3301 N. University Dr, 100, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2025-02-18 3301 N. University Dr, 100, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 3301 N. University Dr, 100, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 4000 North State Road 7, 405, Lauderdale Lakes, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-04-06 4000 North State Road 7, 405, Lauderdale Lakes, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 4000 N State Road 7, 405, Lauderdale Lakes, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3511318703 2021-03-31 0455 PPP 4987 N University Dr Ste 17A, Lauderhill, FL, 33351-4506
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33351-4506
Project Congressional District FL-20
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20903.78
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State