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BHM 309 LLC

Company Details

Entity Name: BHM 309 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Mar 2018 (7 years ago)
Document Number: L18000075481
FEI/EIN Number 30-1067221
Address: 250 95 Street, Suite 545811, Surfside, FL 33154
Mail Address: 250 95 Street, Suite 545811, Surfside, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Shoshan, Frederic D Agent 250 95 Street, Suite 545811, Surfside, FL 33154

Authorized Member

Name Role
DS GLOBAL INVESTMENTS LLC Authorized Member
ABD EQUITIES LLC Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 250 95 Street, Suite 545811, Surfside, FL 33154 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 250 95 Street, Suite 545811, Surfside, FL 33154 No data
CHANGE OF MAILING ADDRESS 2020-06-29 250 95 Street, Suite 545811, Surfside, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2020-06-29 Shoshan, Frederic D No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7445938602 2021-03-23 0455 PPP 250 95th St, Surfside, FL, 33154-2802
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2802
Project Congressional District FL-24
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State