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FLIPPO'S AT HALLANDALE LLC - Florida Company Profile

Company Details

Entity Name: FLIPPO'S AT HALLANDALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLIPPO'S AT HALLANDALE 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: 13 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: L17000034984
FEI/EIN Number 81-5482473

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

Mail Address: 1095 PIN OAK ST, HOLLYWOOD, FL, 33019, US
Address: 801 N FEDERAL HIGHWAY, UNIT 201, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM DMITRIY Managing Member 1095 PIN OAK ST, HOLLYWOOD, FL, 33019
KIM DMITRIY Agent 1095 PIN OAK ST, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-01 - -
REGISTERED AGENT NAME CHANGED 2020-10-01 KIM, DMITRIY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 801 N FEDERAL HIGHWAY, UNIT 201, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-05-05
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2565988608 2021-03-15 0455 PPS 801 N Federal Hwy Ste 201, Hallandale Beach, FL, 33009-2444
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94220
Loan Approval Amount (current) 94220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-2444
Project Congressional District FL-25
Number of Employees 12
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94945.36
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State