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POSH COUTURE CONSIGNMENT BY DANA, LLC - Florida Company Profile

Company Details

Entity Name: POSH COUTURE CONSIGNMENT BY DANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

POSH COUTURE CONSIGNMENT BY DANA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000039073
FEI/EIN Number N/A

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

Address: 40 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432
Mail Address: 40 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIL, DANA Manager 40 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432
STEPHEN R. GLADSTONE, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-12-18 - -
REGISTERED AGENT NAME CHANGED 2019-12-18 STEPHEN R. GLADSTONE, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-12-18 7000 WEST PALMETTO PARK ROAD, SUITE 210, BOCA RATON, FL, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-08-04
REINSTATEMENT 2019-12-18
Florida Limited Liability 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5448208210 2020-08-07 0455 PPP 40 N Federal Hwy, BOCA RATON, FL, 33432-3920
Loan Status Date 2022-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-3920
Project Congressional District FL-23
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2751.97
Forgiveness Paid Date 2022-07-26

Date of last update: 17 Feb 2025

Sources: Florida Department of State