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CAVIAR EXCLUSIVE LLC - Florida Company Profile

Company Details

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

CAVIAR EXCLUSIVE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000119065
FEI/EIN Number 81-3113497

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

Address: GATSBY'S JOINT, 2460 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2460 E Commercial Blvd, Unit 203, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHTIVELMAN STEVEN Manager 2460 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308
Shtivelman Steven Agent 2460 E Commercial Blvd, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031638 GATSBY'S JOINT EXPIRED 2018-03-07 2023-12-31 - 4300 N OCEAN BLVD., UNIT 5D, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-04-24 GATSBY'S JOINT, 2460 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2019-04-24 Shtivelman, Steven -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 2460 E Commercial Blvd, Unit 203, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-19 GATSBY'S JOINT, 2460 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 -
LC AMENDMENT 2017-09-19 - -
LC AMENDMENT 2017-08-24 - -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-19
LC Amendment 2017-09-19
LC Amendment 2017-08-24
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1420317201 2020-04-15 0455 PPP 2460 EAST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25050
Loan Approval Amount (current) 25050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25257.36
Forgiveness Paid Date 2021-02-16
5733288407 2021-02-09 0455 PPS 2460 E Commercial Blvd Ste 203, Fort Lauderdale, FL, 33308-4031
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-4031
Project Congressional District FL-23
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24618.42
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State