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HEAVEN LEE COLLECTION LLC - Florida Company Profile

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Company Details

Entity Name: HEAVEN LEE COLLECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L17000200660
FEI/EIN Number 82-3004396
Address: 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Mail Address: 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGABAP SERKIS Agent 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Agabap Serkis Authorized Member 700 Claughton Island Dr, Miami, FL, 33131
AGABAP TALIN ROSE Authorized Member 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
AGABAP SELIN Authorized Member 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
DUBSKAYA YULIYA Authorized Member 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130778 ANATOLIA GOURMET MARKET ACTIVE 2024-10-24 2029-12-31 - 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
G22000153229 FLAMINGO SOUVENIR ACTIVE 2022-12-13 2027-12-31 - 851 WASHINGTON AVE, MIAMI BEACH, FL, 33139
G18000072434 DOLLAR MARKET EXPIRED 2018-06-28 2023-12-31 - 901 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-25 AGABAP, SERKIS -
CHANGE OF MAILING ADDRESS 2024-10-24 851 WASHINGTON AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-24 851 WASHINGTON AVE, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-25
AMENDED ANNUAL REPORT 2024-10-24
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-06
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-24

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State