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SNS MULTI FAMILY MANAGEMENTS LLC - Florida Company Profile

Company Details

Entity Name: SNS MULTI FAMILY MANAGEMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNS MULTI FAMILY MANAGEMENTS 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: 24 May 2017 (8 years ago)
Document Number: L17000114765
FEI/EIN Number 37-1860174

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

Address: 5501 Wesconnect Blvd 7933, Jacksonville, FL, 32244, US
Mail Address: PO Box 7933, Jacksonville, FL, 32238, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILECH SHAY Authorized Member PO Box 7933, Jacksonville, FL, 32238
ATIYA SHAY Authorized Member PO Box 7933, Jacksonville, FL, 32238
AVRAHAMI NOAM HANOCH Authorized Member PO Box 7933, Jacksonville, FL, 32238
Milech Shay Sr. Agent 5501 Wesconnect Blvd 7933, Jacksonville, FL, 32244

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-07 Milech, Shay, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
CHANGE OF MAILING ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4842147409 2020-05-11 0455 PPP 2700 W CYPRESS CREEK RD STE D128, FORT LAUDERDALE, FL, 33309-1759
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318152
Loan Approval Amount (current) 259916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1759
Project Congressional District FL-20
Number of Employees 31
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261568.07
Forgiveness Paid Date 2020-12-30
8851288706 2021-04-08 0455 PPS 2700 NW 62nd St Ste D128, Fort Lauderdale, FL, 33309-1704
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381065
Loan Approval Amount (current) 381065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-1704
Project Congressional District FL-20
Number of Employees 40
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 383194.79
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State