| Entity Name: | HANDAL & HANDAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANDAL & HANDAL 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: | 26 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2024 (8 months ago) |
| Document Number: | L16000082097 |
| FEI/EIN Number |
81-2610093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1632 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 555 10th Ave Apt 45B, New York, NY, 10018, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Handal Esteban | Authorized Member | 555 10th Ave Apt 45B, New York, NY, 10018 |
| Velasquez Dunaway Helen S | Chief Executive Officer | 555 10th Ave Apt 45B, New York, NY, 10018 |
| HANDAL ESTEBAN | Agent | 1632 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 1632 W FLAGLER ST, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2024-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-31 | HANDAL, ESTEBAN | - |
| REINSTATEMENT | 2018-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-09 |
| REINSTATEMENT | 2022-11-12 |
| REINSTATEMENT | 2021-03-05 |
| ANNUAL REPORT | 2019-06-16 |
| REINSTATEMENT | 2018-08-31 |
| Florida Limited Liability | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5682998102 | 2020-07-20 | 0455 | PPP | 1632 W FLAGLER ST, MIAMI, FL, 33135-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
