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HANDAL & HANDAL LLC - Florida Company Profile

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Company Details

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.
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: 26 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2024 (10 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
2650.00
Total Face Value Of Loan:
2650.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2650
Current Approval Amount:
2650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2676.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State