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BH BROKERAGE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BH BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BH BROKERAGE 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: 15 Mar 2017 (8 years ago)
Document Number: L17000059848
FEI/EIN Number 82-0869626

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

Address: 1870 NE 187 ST, MIAMI, FL, 33179, US
Mail Address: 19430 Northeast 19th Place, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BH BROKERAGE LLC, NEW YORK 5122841 NEW YORK

Key Officers & Management

Name Role Address
LEVY LIOR MMR Manager 19430 NE 19TH PLACE, MIAMI, FL, 33179
LEVY LIOR MMR. Agent 19430 NE 19TH PLACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-04 1870 NE 187 ST, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-28 1870 NE 187 ST, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1030439003 2021-05-12 0455 PPP 19430 NE 19th Pl, Miami, FL, 33179-3613
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
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, 33179-3613
Project Congressional District FL-24
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8885.38
Forgiveness Paid Date 2022-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State