Search icon

GALENE WATER TREATMENT, LLC - Florida Company Profile

Company Details

Entity Name: GALENE WATER TREATMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALENE WATER TREATMENT, 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: 06 Sep 2016 (9 years ago)
Document Number: L16000166849
FEI/EIN Number 81-3866939

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

Address: 59 SW 12 Ave, Suite 112, Dania Beach, FL, 33004, US
Mail Address: 59 SW 12 Ave, Suite 112, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIFF ZVI Manager 516 NE 190th St, MIAMI, FL, 33179
YAARI ASAF Manager 3100 NE 210TH TERRACE, AVENTURA, FL, 33160
ROSENFELD STEIN BATTA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000041132 GALENE ACTIVE 2023-03-30 2028-12-31 - 516 NORTHEAST 190TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 59 SW 12 Ave, Suite 112, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2025-01-06 59 SW 12 Ave, Suite 112, Dania Beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2023-04-25 Rosenfeld Stein Batta, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 21490 West Dixie Highway, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9891058804 2021-04-24 0455 PPS 516 NE 190th St, Miami, FL, 33179-3919
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110222
Loan Approval Amount (current) 110222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-3919
Project Congressional District FL-24
Number of Employees 7
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110747.09
Forgiveness Paid Date 2021-10-20
7209217001 2020-04-07 0455 PPP 516 Ne 190th St, MIAMI, FL, 33179-3919
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98778
Loan Approval Amount (current) 98778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-3919
Project Congressional District FL-24
Number of Employees 7
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99700.31
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State