Search icon

CLOSED LLC - Florida Company Profile

Headquarter

Company Details

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

CLOSED 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: 28 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L18000158219
FEI/EIN Number 83-1080612

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

Address: 699 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US
Mail Address: 699 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CLOSED LLC, NEW YORK 7401655 NEW YORK
Headquarter of CLOSED LLC, MINNESOTA 7272e6b9-067d-ef11-9088-00155d32b947 MINNESOTA
Headquarter of CLOSED LLC, KENTUCKY 1067117 KENTUCKY
Headquarter of CLOSED LLC, COLORADO 20241854337 COLORADO

Key Officers & Management

Name Role Address
NCP TRUST LLC Agent 2708 NE 28TH ST, FORT LAUDERDALE, FL, 33306
NCP TRUST LLC Authorized Member 2708 NE 28TH ST, FORT LAUDERDALE, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139825 CLOSED TITLE ACTIVE 2024-11-15 2029-12-31 - 1212 E BROWARD BLVD, STE 202, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 699 N FEDERAL HWY, SUITE 350, FORT LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 699 N FEDERAL HWY, SUITE 350, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2019-09-30 NCP TRUST LLC -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-03-06 - -
CHANGE OF MAILING ADDRESS 2018-09-07 1212 E BROWARD BLVD, SUITE 202, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 1212 E BROWARD BLVD, SUITE 202, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-09-30
LC Amendment 2019-03-06
Florida Limited Liability 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6926997304 2020-04-30 0455 PPP 1212 E Broward Blvd Suite 202, FORT LAUDERDALE, FL, 33301-2125
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23140
Loan Approval Amount (current) 51821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2125
Project Congressional District FL-23
Number of Employees 7
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52509.58
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State