| Entity Name: | SURF 7 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURF 7 USA 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. |
| 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: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2019 (6 years ago) |
| Document Number: | L18000158794 |
| FEI/EIN Number |
83-1084388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 bryan rd, dania beach, FL, 33004, US |
| Mail Address: | 275 bryan rd, dania beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAMA, L.L.C. | Secretary | - |
| LEVI MAIMON | Authorized Member | 275 bryan rd, dania beach, FL, 33004 |
| MELLOUL SHLOMO | Authorized Member | 67 n federal hwy, DANIA BEACH, FL, 33004 |
| CAZES RAYMOND | Secretary | 275 bryan rd, dania beach, FL, 33004 |
| MELLOUL SHLOMO | Agent | 275 bryan rd, dania beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 275 bryan rd, dania beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 275 bryan rd, dania beach, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | MELLOUL, SHLOMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 275 bryan rd, dania beach, FL 33004 | - |
| LC AMENDMENT | 2019-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| LC Amendment | 2019-09-11 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5846387010 | 2020-04-06 | 0455 | PPP | 275 Bryan Rd, DANIA, FL, 33004-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
