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GREENPOINT FEDERAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GREENPOINT FEDERAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREENPOINT FEDERAL INVESTMENTS 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: 22 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: L17000113167
FEI/EIN Number 82-1611064

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

Address: 4914 Southwest 185th Terrace, Miramar, FL, 33029, US
Mail Address: 4914 Southwest 185th Terrace, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CSRIJIFLEIK392 L17000113167 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Misir, Kaysaree, 1446 North Federal Highway, Fort Lauderdale, US-FL, US, 33304
Headquarters 5575 South West 198 Terrace, Southwest Ranches, US-FL, US, 33332

Registration details

Registration Date 2017-06-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000113167

Key Officers & Management

Name Role Address
MISIR KAYSAREE N President 4914 Southwest 185th Terrace, Miramar, FL, 33029
MISIR CAREN R Chief Executive Officer 4914 Southwest 185th Terrace, Miramar, FL, 33029
Misir Kamaldai Vice President 4914 Southwest 185th Terrace, Miramar, FL, 33029
Misir Kaysaree Agent 4914 Southwest 185th Terrace, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 4914 Southwest 185th Terrace, Miramar, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-03-18 4914 Southwest 185th Terrace, Miramar, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 4914 Southwest 185th Terrace, Miramar, FL 33029 -
REGISTERED AGENT NAME CHANGED 2023-04-08 Misir, Kaysaree -
REINSTATEMENT 2022-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000312207 ACTIVE 1000000957625 BROWARD 2023-06-28 2043-07-05 $ 10,363.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000561518 TERMINATED 1000000905805 BROWARD 2021-10-26 2041-11-03 $ 1,188.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-08
REINSTATEMENT 2022-12-12
AMENDED ANNUAL REPORT 2021-07-21
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9329867306 2020-05-01 0455 PPP 1432-1450 N Federal Hwy, Ft Lauderdale, FL, 33304
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80966.67
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State