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SURF 7 USA LLC - Florida Company Profile

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Company Details

Entity Name: SURF 7 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 275 bryan rd, dania beach, FL, 33004, US
Mail Address: 275 bryan rd, dania beach, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-03-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-08-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-43350.20
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46600.00
Total Face Value Of Loan:
46600.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46600.00
Total Face Value Of Loan:
46600.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$46,600
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,977.91
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $34,950
Utilities: $11,650

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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