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POH DEERFIELD LLC - Florida Company Profile

Company Details

Entity Name: POH DEERFIELD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POH DEERFIELD 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: 20 Sep 2017 (7 years ago)
Document Number: L17000195548
FEI/EIN Number 371870760

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

Address: 2320 W. FLAGLER ST., MIAMI, FL, 33135, US
Mail Address: 2320 W. FLAGLER ST., MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROITORESCU ARIEL Manager 2320 W FLAGLER ST, MIAMI, FL, 33135
Fridzon Moises Manager 2320 W. FLAGLER ST., MIAMI, FL, 33135
CROITORESCU ARIEL Agent 2320 W. FLAGLER ST., MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000119692 MANUFACTURER DIRECT EYEWEAR ACTIVE 2017-10-31 2027-12-31 - 2320 W FLAGLER STREET, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723228302 2021-01-30 0455 PPS 142 W Hillsboro Blvd, Deerfield Beach, FL, 33441-3433
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29940.63
Loan Approval Amount (current) 29940.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-3433
Project Congressional District FL-20
Number of Employees 3
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30053.01
Forgiveness Paid Date 2021-07-19
1208557206 2020-04-15 0455 PPP 142 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33441-3433
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29940
Loan Approval Amount (current) 29940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-3433
Project Congressional District FL-20
Number of Employees 3
NAICS code 446130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30117.18
Forgiveness Paid Date 2020-11-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State