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HANDY MANNY 7, LLC - Florida Company Profile

Company Details

Entity Name: HANDY MANNY 7, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANDY MANNY 7, 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 Feb 2018 (7 years ago)
Document Number: L18000045238
FEI/EIN Number 82-4612913

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

Address: 3938 NW 84th Way, Cooper City, FL, 33024, US
Mail Address: 3938 NW 84th Way, Cooper City, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCENA MANUEL F Manager 3938 NW 84th Way, Cooper City, FL, 33024
Newman Marcela Secretary 3938 NW 84th Way, Cooper City, FL, 33024
LUCENA MANUEL F Agent 3938 NW 84th Way, Cooper City, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 3938 NW 84th Way, Cooper City, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-03-21 3938 NW 84th Way, Cooper City, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 3938 NW 84th Way, Cooper City, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8097887307 2020-05-01 0455 PPP 3938 NW 84TH WAY, PEMBROKE PINES, FL, 33024-5059
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6644
Loan Approval Amount (current) 6644
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 N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33024-5059
Project Congressional District FL-25
Number of Employees 2
NAICS code 561790
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 -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State