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CARLYLE EQUITIES LLC

Company Details

Entity Name: CARLYLE EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Apr 2016 (9 years ago)
Document Number: L16000072638
FEI/EIN Number NOT APPLICABLE
Address: 250 95th st, Suite 7121, Surfside, FL, 33154, US
Mail Address: 250 95th st, Suite 7121, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Greisman Josh Agent 250 95th st, Surfside, FL, 33154

Manager

Name Role Address
GREISMAN JOSH Manager 250 95th st, Surfside, FL, 33154

Auth

Name Role Address
Feigelstock Josh Auth 250 95th st, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 Greisman, Josh No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 250 95th st, Suite 7121, Surfside, FL 33154 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 250 95th st, Suite 7121, Surfside, FL 33154 No data
CHANGE OF MAILING ADDRESS 2019-04-16 250 95th st, Suite 7121, Surfside, FL 33154 No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5066837808 2020-05-29 0455 PPP 250 95TH ST, SURFSIDE, FL, 33154-2802
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SURFSIDE, MIAMI-DADE, FL, 33154-2802
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41917
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State